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OFSI Publishes Quick Guide to Financial Sanctions
OFSI has published a quick guide to assist with the understanding of and compliance with financial sanctions. Among other things, the guide covers:
- What are financial sanctions and why they exist
- When and how to comply with financial sanctions
- Where to find further information and guidance
For the quick guide, click here.
United KingdomAbout 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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