To view a template notification form and additional guidance, please refer to the relevant documents posted on the Department of the Treasury website.
The Department of the Treasury launched the Outbound Notification System (ONS) in accordance with the regulations issued pursuant to Executive Order 14105, 88 FR 54867. The ONS allows certain U.S. persons to submit information relevant to notifiable transactions and other notifiable activities, as required by the regulations. This is a secure web portal hosted by the Department of the Treasury.
To use the ONS portal, users must create an account at ID.me, a secure online identity verification platform. Please find the Privacy Act Statement relevant to information you share with ID.me, a contractor of the Department of the Treasury, here.
New Users - Click here to register.
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CONTACT US
For questions concerning technical aspects of the ONS, please contact OIS.ONS@treasury.gov.
Additional information on the ONS process is also available here.
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CONFIDENTIALITY
31 CFR 800.[801] mandates confidentiality protections with respect to information or documentary material submitted to or filed with the Department of the Treasury, subject to limited exceptions.
______________________________________________________________________Release notes include a summary of recent changes to the portal to assist users in tracking updates and when they were made.
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PAPERWORK REDUCTION ACT NOTICE
The information collected will be assessed by the U.S. Government in connection with the implementation of Executive Order 14105 of August 9, 2023, 88 FR 54867. The Department of the Treasury estimates that it will take an average of [XX-XX] hours per notification. Comments concerning the accuracy of this burden estimate and suggestions for reducing this burden should be directed to the Office of Privacy, Transparency and Records, Department of the Treasury, 1500 Pennsylvania Ave, N.W., Washington, D.C. 20220. An agency may not conduct nor sponsor, and a person is not required to respond to a collection of information unless it display a valid control number assigned by OMB. The OMB Control Number for this collection is [XXXXXXXX], which is currently approved through [XX/XX/XXXX].
*********WARNING**********
This is an official United States Government computer system, which may be accessed and used only for official Government business by authorized personnel. Unauthorized access or use of this computer system may subject violators to criminal, civil, and/or administrative action.
All information on this computer system may be intercepted, recorded, read, copied, and disclosed by and to authorized personnel for official purposes, including criminal investigation. Access or use of this computer system by any person whether authorized or unauthorized, constitutes consent to these terms.
This is an official United States Government computer system, which may be accessed and used only for official Government business by authorized personnel. Unauthorized access or use of this computer system may subject violators to criminal, civil, and/or administrative action.
All information on this computer system may be intercepted, recorded, read, copied, and disclosed by and to authorized personnel for official purposes, including criminal investigation. Access or use of this computer system by any person whether authorized or unauthorized, constitutes consent to these terms.
