OFSI publishes sanctions compliance guidance for charities and NGOs

19 October 2017

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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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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