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OFAC is replacing the List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) with the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”). See CAPTA List and Guidance. The CAPTA List includes identifying information on foreign financial institutions prohibited from opening or maintaining US accounts. The institutions’ specific...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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