OFSI have published a new blog on the reporting requirements for Designated Persons under the Russia Regime...

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Office of FinancialSanctions Implementation

New blog published on reporting requirements under the Russia Regime

In June 2023, the UK government announced that it would be introducing two new reporting measures. These are to strengthen transparency of frozen assets in the UK and assist HM Treasury in monitoring compliance with, and detecting evasion of, financial sanctions. These measures came into force in December 2023.To read the blog:

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