Menu Home

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) of the Criminal Code, the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (RIUNRST), and the United Nations Al-Qaida and Taliban Regulations(UNAQTR)   Monthly reporting pursuant […]

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 V of Title 31 of the Code of Federal Regulations to provide the Office of Foreign Assets Control (OFAC) with a comprehensive list of all […]

May 22, 2018: HMT launches new reporting form

  Guidance Reporting information to OFSI – what to do If you suspect that a breach of financial sanctions has occurred, you need to contact OFSI at the earliest opportunity. Published 4 August 2017  Last updated 22 May 2018 — see all updates From: HM Treasury and Office of Financial Sanctions Implementation   Contents […]

Two weeks to submit your paperwork…

    Frozen Assets Reporting (2017) 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 Office of Financial Sanctions Implementation (OFSI) by Friday 13 October 2017. Your report should include details of all […]

No job is done until the paperwork is done…

  Frozen Assets Reporting (2016) 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 Office of Financial Sanctions Implementation (OFSI) by Friday 14 October 2016. Your report should include details of all funds […]