OFSI publishes blog post on sanctions & the maritime sector

5 April 2024

OFSI publishes blog post on sanctions & the maritime sector

OFSI have published a blog post providing guidance on how to stay compliant with sanctions in the maritime sector: verify the identity of customers, partners, and third party intermediaries, and consider all layers of...

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...

More

Footer