Simi Malhi

Simi Malhi

Hogan Lovells

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Frozen assets report due 11 November for UK Persons holding or controlling frozen assets

On 2 September 2022, HM Government – through the Treasury – exercised its power to request information by issuing a financial sanctions notice requesting that all persons that hold or control funds or economic resources...more

10/31/2022  /  Anti-Money Laundering , Foreign Relations , Frozen Assets , HM Treasury , Reporting Requirements , Sanctions , Sanctions and Anti-Money Laundering Act 2018 (SAMLA) , UK

UK introduces new sanctions measures and extends OFSI reporting obligations

UK Government introduces new sanctions measures and extends the reporting obligations to Cryptoasset exchange and custodian wallet providers. The UK Government has implemented new restrictions in relation to investments in...more

7/22/2022  /  Cryptoassets , Economic Sanctions , EU , Foreign Investment , Foreign Relations , Office of Financial Sanctions Implementation (OFSI) , Russia , Trade Relations , Trade Restrictions , UK
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