US amends Reporting, Procedures & Penalties Regulations and adds new FAQ

8 October 2024

US amends Reporting, Procedures & Penalties Regulations and adds new FAQNew-Africa/Shutterstock.com

OFAC has amended the Reporting, Procedures & Penalties Regulations (RPPR), which sets out: Reporting and recordkeeping requirements; Licence application procedures; and Other procedures relevant to OFAC sanctions regimes. The amendment adds three exceptions to...

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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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