By Maya Lester KC & Michael O’Kane

New UK sanctions reporting compliance form

OFSI has published a new form to help individuals and organisations to comply with the UK financial sanctions reporting requirements that came into force on 8 August 2017 (previous blog). The form enables reporting of frozen assets, information about a suspected designated person an sanctions breaches. It gives information about the information OFSI requires in each of those areas. See…...

This content is for subscribers only

To continue reading please login or subscribe.

United KingdomUnited Kingdom

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: