UK release updated general guidance on sanctions

19 January 2024

UK release updated general guidance on sanctionsJohn-Gomez_Shutterstock

OFSI have today release an updated guidance outlining obligations under financial sanctions as well as OFSI’s approach to licensing and compliance issues. It takes into account the most recent relevant case law and measures.

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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...