Regulatory Filing
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 […]
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 […]
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, […]
2nd, 3rd and 4th Quarter FY2018 Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) 11/5/2019 OFAC has released Quarterly Reports of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), covering activities […]
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 […]
Mr. Watchlist 