Click Here for More Information
Covered Topics
- Revised reports for initial blocking reports
- Revised annual reports of blocked property
- New requirement for submitters of annual reports of blocked property who maintain blocked funds in omnibus accounts
- Revised reports for blocked transactions
- Clarify the rules regarding the availability of information, under the FOIA
- Revised forms for rejected transactions
- Revised licensing procedures and forms
- Revised Framework for OFAC compliance