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.

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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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