OFSI issues template & guidance for 2020 frozen assets reporting

The UK’s Office for Financial Sanctions Implementation (OFSI) has issued a template form and guidance for persons that hold or control funds belonging to a designated person. OFSI requires all persons to complete and submit the form by 16 October 2020 as part of the annual frozen assets review carried out by HM Treasury to update their records. The form …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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