By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFSI renews Hizballah Military Wing’s TAFA designation

30 January 2018

OFSI renews Hizballah Military Wing’s TAFA designation

The UK Office of Financial Sanctions Implementation (OFSI) has renewed the terrorism listing of the Hizballah Military Wing under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The OFSI Notice explains that the entity may appeal...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Michael O'Kane

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...

More

Footer