By Maya Lester KC & Michael O’Kane

OFAC reminder to file annual report of blocked property by 30 September

OFAC has issued a reminder to those holding property blocked by OFAC sanctions regulations as of 30 June 2021 to file an Annual Report of Blocked Property (ARBP) by 30 September 2021. The ARBP must be filed with OFAC using Form TD F 90-22.50 and should be sent to OFACReport@treasury.gov. Guidance on filing a report is available here.

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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