OFAC FAQ on National Settlement Depository

14 October 2024

OFAC FAQ on National Settlement Depositorypatpitchaya_Shutterstock

OFAC has published FAQ 1197 on the National Settlement Depository (NSD). The FAQ says a US person is required to block securities held at the NSD which were transferred pursuant to Russian Decree 840...

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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. Michael was called…

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