OFAC renews 2 Panama general licences

OFAC has published 2 new general licences, which renew prior authorisations of certain transactions relating to the winding down of a sanctioned luxury Panamanian mall and 2 sanctioned Panamanian newspapers until 10 March 2017 and 13 July 2017 respectively. The entities in question are all designated under US sanctions on Foreign Narcotics Kingpins. The licences are available here....

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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