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 …
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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 &...
North Korea
United States