{"title":"信息和报告义务","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0012","DOIUrl":null,"url":null,"abstract":"The 2018 Act broadens the scope of reporting obligations. Since 2017, the combined effect of statute and regulations require relevant businesses and professionals (e.g. financial institutions, lawyers, and accountants) to report to the Office of Financial Sanctions Implementation (OFSI) whenever they know or suspect that a customer or counter-party is an asset-freeze target or has breached a financial sanction. Failure to do so is a criminal offence.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"149 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Information and Reporting Obligations\",\"authors\":\"Hugo D. Lodge\",\"doi\":\"10.1093/OSO/9780198844778.003.0012\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"The 2018 Act broadens the scope of reporting obligations. Since 2017, the combined effect of statute and regulations require relevant businesses and professionals (e.g. financial institutions, lawyers, and accountants) to report to the Office of Financial Sanctions Implementation (OFSI) whenever they know or suspect that a customer or counter-party is an asset-freeze target or has breached a financial sanction. Failure to do so is a criminal offence.\",\"PeriodicalId\":304757,\"journal\":{\"name\":\"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act\",\"volume\":\"149 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2020-06-18\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.1093/OSO/9780198844778.003.0012\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1093/OSO/9780198844778.003.0012","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
The 2018 Act broadens the scope of reporting obligations. Since 2017, the combined effect of statute and regulations require relevant businesses and professionals (e.g. financial institutions, lawyers, and accountants) to report to the Office of Financial Sanctions Implementation (OFSI) whenever they know or suspect that a customer or counter-party is an asset-freeze target or has breached a financial sanction. Failure to do so is a criminal offence.
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