31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide OFAC with a comprehensive list of all blocked property held as of 30 June of the current year by 30 September. “Blocked property” means property that is blocked pursuant to OFAC regulations. Property that was unblocked by an OFAC general or specific …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States