Reporting requirements, initial and periodic？
Reporting requirements, initial and periodic？
发布时间：2025-08-17 12:37:01
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答案：Initial reporting and periodic reporting often exist side by side. Initial reporting occurs immediately when funds are identified and a freeze or reject is activated; this report usually includes providing the regulatory body with a detailed breakdown of the financial institution’s exposure to the sanctions target. In addition, many jurisdictions require annual (as is the case for OFAC) or quarterly reports from the financial institution about blocked assets. These reports provide a summary of the assets the firm is holding in compliance with specific sanctions restrictions and how the assets have been segregated.
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