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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...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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