OFSI renews 2 TAFA designations

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OFSI has renewed the designations of 2 entities under the Terrorist Asset-Freezing etc. Act 2010. For the OFSI Notice, click here….

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TerrorismTerrorism United KingdomUnited Kingdom

Terrorist Sanctions, United Kingdom, United Kingdom Sanctions

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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