OFSI Sets Nov. 11 Deadline to Submit Details of Funds Belonging to Listed Party
The U.K.'s Office of Financial Sanctions Implementation requested that all individuals who hold or control funds belonging to a designed individual or entity submit a report on the details of those assets by Nov. 11. The request comes as part…
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of OFSI's annual review of frozen assets. Any individual or entity that has previously reported frozen assets also must submit a report. The value of such assets as of the close of business Sept. 30 is to be included in the report.