OFSI issues new guidance for maritime sector

OFSI has published new guidance for the maritime sector on financial sanctions for entities and individuals operating in, or with, the maritime shipping sector, and especially those involved in areas that may be subject to UK sanctions restrictions, such as handling goods. It should be considered as supplementary to OFSI’s general financial sanctions guidance. See UK section of this site …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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