OFSI publishes new UK sanctions FAQs

1 May 2024

OFSI publishes new UK sanctions FAQs

OFSI have launched sanctions FAQs providing “short-form guidance and technical information on UK sanctions”.  The FAQs supplement UK guidance and legislation (all on the UK Sanctioning State page of this site). OFSI have said...

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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...