By Maya Lester KC & Michael O’Kane

OFAC encourages communication of Covid-19 compliance concerns

OFAC has issued a notice encouraging companies, financial institutions, and other persons to contact OFAC if they are experiencing delays in complying with OFAC regulatory requirements, e.g. filing blocking and reject reports within 10 business days, or responses to administrative subpoenas. OFAC has indicated that it will consider technical and resource challenges caused by the Covid-19 pandemic “as a factor …

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About Maya Lester KC

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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...

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