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Time to do your paperwork…

Reminder: Frozen Assets Reporting 2020 Every year HM Treasury carries out a review of frozen assets to update its records and to capture any changes during the reporting period.  If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person, you are […]

Time to do your paperwork!

Reminder for the Annual Report of Blocked Property Release date 09/22/2020 Body On July 1, 2020, 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 […]

Time to do your OFAC paperwork!

Reminder to file the 2020 Annual Report of Blocked Property 7/1/2020 31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide the Office of Foreign Assets Control (OFAC) with a comprehensive list of all blocked property held as of June 30 of […]

Takes almost a year to make this report?

Second Quarter FY2019 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) 2nd quarter runs from January to March…. as per OFAC: Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, […]

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 […]