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