OFAC changes to reporting requirements

3 July 2019

OFAC changes to reporting requirements

OFAC has amended the Reporting, Procedures and Penalties Regulations, 31 CFR part 501 (RPPR) which set out reporting and recordkeeping requirements for those holding blocked assets. Notice. Changes include: Requirement for financial and non-financial...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...