White House Rights Abuse, Corruption


On Dec. 18, White House renewed human rights abuse, corruption EO.


  • White House issued continuation of national emergency with respect to serious human rights abuse and corruption, which was initially declared in Dec. 2017 with EO 13818.
  • Renewal Rationale
  • Emergency cited the continuing prevalence and severity of human rights abuse and corruption that have their source, in whole or in substantial part, outside the US.
  • Specifically, said abuse and corruption continues to pose an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States.
  • Effectiveness
  • National emergency to continue in effect beyond Dec. 20, 2020, for an additional year.
  • Unless renewed through executive order, national emergency will expire 12/20/2021.
  • Dec. 2021 Continuation
  • On Dec. 16, 2021, White House issued notice of continuation/renewal of national emergency and sanctions with respect to serious human rights abuse and corruption.
  • To continue in effect beyond Dec. 20, 2021 for one additional year, until Dec. 20, 2022.
  • Dec. 17, 2021 Fed Reg
  • On Dec. 17, 2021, White House published notice of continuation in the federal register.
  • Dec. 12, 2022 White House Continuation
  • On Dec. 12, 2022, White House issued notice on continuation of national emergency with respect to serious human rights abuse and corruption, until Dec. 20, 2023.
  • Dec. 14, 2022 Fed Reg Continuation
  • On Dec. 14, 2022, White House published one-year continuation in federal register.
  • Dec. 18, 2023, White House Continuation
  • On Dec. 18, 2023, White House issued notice of continuation of national emergency with respect to serious human rights abuse and corruption, until Dec. 20, 2024.
  • Dec. 19, 2023 Fed Reg Continuation
  • On Dec. 19, 2023, White House published 1-year continuation in the federal register.

Regulators White House
Entity Types Bank; Thrift
Reference 88 FR 87891, 12/19/2023; PR, 12/18/20223; 87 FR 76547, 12/14/2022; Lt, Nt, 12/12/2022; 86 FR 71791, 12/17/2021; PR, Lt, 12/16/2021; 85 FR 82869, 12/18/2020; EO 13818;
Functions AML; Anti-Bribery; Compliance; Financial; Human Rights; Operations; Reporting; Sanctions
Countries United States of America; Cross-Border
Category
State
Products Banking; Deposits; Loan; Mortgage
Regions Am
Rule Type Final
Rule Date 12/18/2020
Effective Date 12/20/2024
Rule Id 93622
Linked to N/A
Reg. Last Update 12/19/2023
Report Section AML & Enforcement

Last substantive update on 12/21/2023