By Maya Lester QC & Michael O’Kane

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

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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