New US Mali sanctions regulations

10 February 2020

New US Mali sanctions regulations

OFAC has issued the Mali Sanctions Regulations 31 C.F.R. Part 555, which implement Executive Order (E.O.) 13382 of 26 July 2019. The E.O. authorised asset freezes and travel bans against those responsible for or...

Subscribe for full access Login

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...