Mon-Fri from 08:00 till 19:00 Kyiv
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777

OFAC Publishes Changes to OFAC Reporting Rules on Blocked Assets

OFAC Publishes Changes to OFAC Reporting Rules on Blocked Assets

One of the main changes was changes in reporting. From now on, only reports sent by email will be accepted. It is also required to provide reporting on blocked property that is unblocked or transferred within 10 business days from the date of unblocking or transfer of property.

Transactions that must be reported include those involving securities, checks, foreign exchange, and the sale or purchase of goods or services. If the information required by OFAC is not available at the time the transaction is rejected, providing that information is not required.

Order service

with our specialists

Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777
Only name@mail.com format accepted
Only letter, numbers and spaces (from 2 till 30 characters)
Any questions left?

Sign up for free consultation with our specialist

Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777