OFAC encourages communication of Covid-19 compliance concerns

21 April 2020

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...

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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 rights & civil liberties. She has a particular expertise in sanctions...

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