By Maya Lester QC & Michael O’Kane

UK Treasury requests details of frozen funds belonging to sanctions targets

The UK Treasury’s Office of Financial Sanctions Implementation has required that all people and entities that hold or control funds or economic resources belonging to a sanctioned person report the details of those funds to it by 14 October 2016. The requirement is part of the Treasury’s annual review of its records to ensure that any changes to the status...

This content is for subscribers only

To continue reading please login or subscribe.

United KingdomUnited Kingdom

About Maya Lester QC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester QC >

Share this page on: