OFSI renews Hizballah Military Wing’s TAFA designation

30 January 2018

OFSI renews Hizballah Military Wing’s TAFA designationhyotographics/Shutterstock.com

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...

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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. Michael was called…

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