OFAC has issued a reminder to those holding property blocked under OFAC sanctions regulations of the requirement to file an annual report on all blocked assets held as of 30 June 2020 by 30 September 2020. The annual reports must be filed with OFAC using Form TD F 90-22.50, and should be sent to OFACReport@treasury.gov.
Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...See profile for Maya Lester QC >