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.

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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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