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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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