OFAC has issued a reminder to those holding property blocked under OFAC sanctions regulations to provide an annual report of all blocked property held as of 30 June of the current year by 30 September. The annual reports must be filed with OFAC using Form TD F 90-22.50 (‘Annual Report of Blocked Property’). See OFAC Notice and Guidance…. This content is...
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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 &...
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