OFAC amends sanctions regulations (STSR & TCOSR)

24 July 2019

OFAC amends sanctions regulations (STSR & TCOSR)

OFAC has amended the Global Terrorism Sanctions Regulations (GTSR) and the Transnational Criminal Organizations Sanctions Regulations (TCOSR) to implement  legislation passed by Congress last year (see previous blog); the Hizballah International Financing Prevention Amendments...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...