№ files_lp_3_process_7_077114
File format: docx Character count: 1262 File size: 42 KB
This document provides a detailed reporting format for legal fees incurred in relation to financial sanctions, specifically for cases before individuals are designated as subject to sanctions.
Year: 2022
Region / City: London
Subject: Legal Fees, Sanctions Compliance
Document Type: Official Report
Organization / Institution: Office of Financial Sanctions Implementation, HM Treasury
Author: Office of Financial Sanctions Implementation
Target Audience: Regulatory and Compliance Professionals, Legal Advisors
Date of Approval: Not specified
Date of Changes: Not specified
Price: 8 / 10 USD
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Office of Financial Sanctions Implementation (OFSI) Asset Freeze Licence Application Form
Year: 2021
Region / City: London
Topic: Financial Sanctions
Document Type: Licence Application Form
Organ / Institution: Office of Financial Sanctions Implementation (OFSI), HM Treasury
Author: Office of Financial Sanctions Implementation
Target Audience: Individuals or entities seeking a licence from OFSI
Period of Validity: N/A
Approval Date: N/A
Date of Changes: N/A
Contextual description: A form for individuals or entities requesting a licence from the Office of Financial Sanctions Implementation (OFSI) to allow transactions or activities otherwise prohibited under asset freezing measures.
Topics: Pre-Designation INT20222252300 OFSI