OFAC proposes amendments to reporting procedures

10 May 2024

OFAC proposes amendments to reporting proceduressharpner/Shutterstock.com

OFAC has issued an interim final rule proposing certain amendments to the Reporting, Procedures and Penalties Regulations (which set out the standard reporting and record-keeping requirements and licence applications under OFAC’s sanctions regimes).  Written...

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Maya Lester KC

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. She is the…

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