OFSI issues template and guidance for 2019 frozen asset reporting

OFSI, the UK’s Office for Financial Sanctions Implementation, has issued a template form and guidance for persons that hold or control funds or economic resources belonging to a designated person. OFSI requires the form to be completed and submitted by 11 October 2019 as part of the annual 2019 frozen assets review carried out by the Treasury to update their …

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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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