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OFSI publishes sanctions compliance guidance for charities and NGOs
The UK Office of Financial Sanctions Implementation (OFSI) has published new guidance in the form of a factsheet and FAQs to help charities and NGOs comply with financial sanctions. OFSI press notice here....
United KingdomAbout 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...