OFAC has issued the Mali Sanctions Regulations 31 C.F.R. Part 555, which implement Executive Order (E.O.) 13382 of 26 July 2019. The E.O. authorised asset freezes and travel bans against those responsible for or complicit in activities that threaten the peace, security or stability in Mali, following (amongst other things) repeated violations of ceasefire agreements and the expansion of terrorist …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Mali
United States