OFAC reminder to file Annual Report of Blocked Property by 30 Sept.

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....

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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