New UK sanctions reporting compliance form

23 May 2018

New UK sanctions reporting compliance form

OFSI has published a new form to help individuals and organisations to comply with the UK financial sanctions reporting requirements that came into force on 8 August 2017 (previous blog). The form enables reporting...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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