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OFSI issues continuity of service message

Continuity of OFSI service from Monday 23 March Following the Prime Minister’s statement urging people across the UK to work from home where possible, limit use of public transport and avoid unnecessary social gatherings to stem the spread of coronavirus (COVID-19), we want to reassure you that OFSI is taking measures […]

I updated the Events page…

If there’s anything I’m missing, let me know. I basically added all the American Conference events, and ACAMS, and a bunch I knew about (Bankers Online, IACC, SIFMA, FIBA), but I’m sure there’s plenty who don’t get great love from search engines… Thanks!

Today’s the deadline: OFSI reminds us again…

Final reminder: frozen assets reporting 2019 OFSI is conducting its annual frozen assets review. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person you are required to submit a report to the Treasury’s OFSI by Friday 11 October 2019. Your report should include details […]

OFAC’s little ARBP reminder

Reminder for the Annual Report of Blocked Property 9/23/2019 On July 1, 2019, the Office of Foreign Assets Control (OFAC) issued a recent action notice, reminding holders of property blocked pursuant to OFAC sanctions regulations published in Chapter V of Title 31 of the Code of Federal Regulations (C.F.R.) of the requirement to […]