OFAC amends N Korea regs to impose secondary sanctions

OFAC has amended the North Korea Sanctions Regulations, 31 CFR, part 510 to further implement the North Korea Sanctions and Policy Enhancement Act of 2016, as amended by Countering America’s Adversaries Through Sanctions Act of 2017 and the National Defence Authorisation Act for Fiscal Year 2020. OFAC Notice. The regs come into effect on publication in the Federal Register, 10 …

North KoreaNorth Korea United StatesUnited States

About 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 >