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 2022) to file an Annual Report of Blocked Property (ARBP) by 30 September 2022. The ARBP should be filed using Form TD F 90-22.50 and may be filed through the OFAC Reporting System (ORS) or sent to OFACreport@treasury.gov. Guidance on filing a …

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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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