OFSI issues template and guidance for 2019 frozen asset reporting

6 September 2019

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...

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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 & Peters and as a prosecutor.