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Reporting Requirements
 

As part of the Administration’s easing of sanctions, OFAC authorized new investment in Burma by U.S. persons by issuing General License No. 17. Any U.S. person engaging in new investment in Burma pursuant to this general license must comply with the conditions of the license, including a requirement to report to the Department of State as set forth in the Department of State's Reporting Requirements on Responsible Investment in Burma. Any U.S. person who invests $500,000 or more in Burma, or invests in Burma’s oil & gas sector, is required to complete the reporting requirements.

The Department of State will use the information collected as a basis to conduct informed consultations with U.S. businesses to encourage and assist them to develop robust policies and procedures to address a range of impacts resulting from their investments and operations in Burma. We also intend the public report to empower civil society to take an active role in monitoring investment in Burma and to work with companies to promote investments that will enhance broad-based development and reinforce political and economic reform.

More information about the Reporting Requirements can be found in HumanRights.gov website.

The following reports were submitted pursuant to the Responsible Investment Reporting Requirements required by OFAC General License 17 authorizing new investment in Burma.

Responsible Investment Reports

Company Name

Submission Date

Gap Inc.

August 25, 2014

Tillman Global Holdings, LLC.

July 28, 2014

Hercules Offshore, Inc.

July 07, 2014

Aberdeen Asset Management Inc.

July 02, 2014

Western Union Burma Investment Public Report

June 30, 2014

Capital Group Companies
   a) Capital Group Emerging Markets Equity Trust (US) DB
   b) Capital Group Emerging Markets Equity Trust (US)
   c) Emerging Markets Equity Fund
   d) Emerging Markets Growth Fund, Inc
   e) Capital Group Emerging Markets Restricted Equity Common Trust (US)

June 27, 2014

Coca-Cola Company's Responsible Investment in Myanmar Report

June 30, 2014

Four Rivers Public Report

June 25, 2014

Clipper Holdings, Inc.

May 8, 2014

Capital Group Emerging Markets Equity Trust

April 30, 2014

The Western Union Company

January 30, 2014

The Coca-Cola Company
   a) Code of Business Conduct (English)
   b) Code of Business Conduct (Burmese)
   c) Global Anti-Bribery Policy (English)
   d) Global Anti-Bribery Policy (Burmese)
   e) Code of Business Conduct for Suppliers (English)
   f) Code of Business Conduct for Suppliers (Burmese)
   g) Ethics Link (English)
   h) Ethics Link (Burmese)

December 12, 2013

Capital Guardian Emerging Markets DC Master Fund

July 2, 2013

Emerging Markets Growth Fund, Inc.

July 2, 2013

Crowley Marine Services, Inc.

July 1, 2013

Hercules Offshore, Inc.

July 1, 2013

Capital Guardian Emerging Markets Restricted Equity Fund for Tax-Exempt Trusts

July 1, 2013

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Fact Sheet

  • Investment Reporting Requirements
    The United States Supports the Burmese Government’s ongoing reform efforts and believes the participation of U.S. businesses in Burma’s economy can be a model for responsible investment and business operations.

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