The UK publishes a quarterly report about its counter-terrorism sanctions program – and the one for Q4 of 2018 (calendar) is out. Here are the
Category: Regulatory Filing
Regulatory Filing
February 26, 2019: OFAC issues standards guidance for data submissions
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) Office of Compliance and Enforcement (“OCE”) is issuing OCE’s Data Delivery Standards Guidance 2/26/2019
November 7, 2018: 26th Annual Terrorist Assets Report
This is the 26th annual report to Congress on terrorist assets frozen in the United States. There’s a table that shows that there is about
October 9, 2018: One more reminder from OFSI
Office of Financial Sanctions Implementation Reminder: Frozen Assets Reporting (2018) This is a reminder that if you hold or control funds or economic resources
OSFI reminds you to file your paperwork for October
Posted on OSFI’s website: Monthly reporting to OSFI pursuant to the List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1)
File your OFAC paperwork…
Reminder for the Annual Report of Blocked Property 7/2/2018 31 C.F.R. § 501.603 requires persons holding property blocked pursuant to OFAC sanctions regulations published in Chapter
