OFAC changes to reporting requirements

3 July 2019

OFAC changes to reporting requirementsBillion Photos/Shutterstock.com

OFAC has amended the Reporting, Procedures and Penalties Regulations, 31 CFR part 501 (RPPR) which set out reporting and recordkeeping requirements for those holding blocked assets. Notice. Changes include: Requirement for financial and non-financial...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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