OFAC has published the Sudan Programme and Darfur Sanctions Guidance. It has issued a new FAQ to that effect, and has removed 11 Sudan-related FAQs, and amended 9 FAQs pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TRSA) to reflect that Sudan has not been a comprehensively sanctioned country since October 2017. OFAC Notice. The guidance …
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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 &...
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