Initial Report on Blocked Property and Retained Funds

This report is used when an institution receives and blocks (freezes) or retains property or funds of countries, organizations, companies, or individuals listed by OFAC as enemies of the U.S., terrorist supporters, money launderers, or narcotics suppliers.

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Report used when an institution receives and blocks or retains property or funds of entities listed by OFAC as enemies of the U.S.

Int_Rpt_Blckd_Prpty_Ret_Funds.xml

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