The UN Security Council has amended the entry of 1 person, Ali Abdullah Saleh, on its Yemen sanctions list, so that his status now reads: “reportedly deceased”. UN press release here. On 8 May 2018, the EU implemented this amendment by adopting Council Implementing Decision (CFSP) 2018/694 and Council Implementing Regulation (EU) 2018/689. UK OFSI Notice here…. This content is for...
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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 &...