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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
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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