OFAC publishes Belarus general licence

OFAC has published a general licence, effective from 30 October 2015 until 30 April 2016, authorising transactions with 9 entities otherwise prohibited by Executive Order 13405, which blocks the property of certain persons in relation to Belarus.  The general licence also covers entities directly or indirectly owned by those entities. There are exceptions to the general licence, under which any...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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