OFSI updates sanctions guidance for maritime sector

29 February 2024

OFSI updates sanctions guidance for maritime sector

OFSI has updated its guidance for the maritime sector (OFSI blog post) covering new tactics used by illicit actors to circumvent UK sanctions, offering support for dealing with high-risk jurisdictions, and offering recommendations for...

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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...

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