Regulation & Government
SRA reminds solicitors of frozen asset holding deadline
HM Treasury has given anyone who is holding frozen assets until 15 October to submit a report to the Office of Financial Sanctions Implementation (OFSI)
The Solicitors Regulation Authority (SRA) has reminded solicitors that they have just over a month to make sure they are not holding monies belonging to a client that is subject to financial sanctions.
HM Treasury has given anyone who is holding frozen assets until 15 October to submit a report to the Office of Financial Sanctions Implementation (OFSI).
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