US launches voluntary self-disclosure portal

9 February 2026

US launches voluntary self-disclosure portalBlackMac/Shutterstock.com

The US Office of Foreign Assets Control has launched a voluntary self-disclosure portal to provide a streamlined, secure method for submitting voluntary self-disclosures of potential breaches of OFAC-administered sanctions programmes. OFAC encourages US and...

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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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