OFSI renews TAFA designation

27 April 2018

OFSI renews TAFA designationSvet foto/Shutterstock.com

The UK Office of Financial Sanctions Implementation (OFSI) has renewed the terrorist listing of Mohammed Fawaz Khaled under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). He was assessed as having “left the UK and...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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