New US Mali sanctions regulations

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 …

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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,...

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