OFAC – all persons subject to US jurisdiction must comply with reporting requirements

24 February 2020

OFAC has published 2 new FAQs relating to the July 2019 amendments to the Reporting, Procedures and Penalties Regulations (RPPR), which revised the reporting and recordkeeping requirements for those holding blocked assets, see post....

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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.