Regulatory Filing
Reminder: Frozen Assets Reporting 2022 Every year HM Treasury carries out a review of frozen assets to update its records andto 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 required to submit a report to OFSI by Friday 11 November 2022. […]
Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) 09/27/2022 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has released Quarterly Reports of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act […]
Reminder for the Annual Report of Blocked Property 09/19/2022 Body On July 1, 2022, the Office of Foreign Assets Control (OFAC) issued a recent actions 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.) […]
Frozen Assets Reporting 2022 Every year HM Treasury carries out a review of frozen assets to update its records andto capture any changes during the reporting period. Since the 23:00 on 31 December 2020, all sanctions regimes have been implemented through UK regulations, with the majority of UK financial sanctions regimes implemented through the Sanctions and Anti Money Laundering Act 2018 […]
Corporate report Quarterly report to Parliament: 1 July 2020 to 30 September 2020 (‘TAFA 2010’) Published 19 January 2021 Written Ministerial Statement Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 July 2020 to 30 September 2020 The Economic Secretary to the Treasury (John Glen): Under the Terrorist Asset-Freezing etc. […]
The annual Terrorist Assets Report is out. Some highlights: From Exhibit A (blocked funds from SDGTS and FTOs) Total blocked funds increased from $46.2MM to $63.1MM ($16.9MM increase). However, that is largely to “Other” funds rising from $9.3MM to $32.1MM ($22.8MM increase) Notable increases: Hizballah funds almost doubled ($11.6MM to […]
This is the report which identifies foreign financial institutions (FFIs) which have conducted “significant” transactions with the people identified in the previous Section 5(a) report (there were 10). Feel free to read it – it’s only 2 pages long. But here’s the important part, at the end: FOREIGN FINANCIAL INSTITUTIONS […]
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 […]
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 […]
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 required […]
Mr. Watchlist 