OFAC issues amended Venezuela Sanctions Regulations

OFAC has announced that it has amended and reissued the Venezuela Sanctions Regulations, 31 C.F.R., part 591, to incorporate 6 new Executive Orders issued by President Donald Trump since August 2017. A general licence authorising US government activities in Venezuela has also been added to the regulations, as well as an interpretative provision regarding settlement agreements and the enforcement of …

VenezuelaVenezuela United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >