OFAC publishes new Sudan guidance

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 …

SudanSudan United StatesUnited States

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,...

See profile for Michael O'Kane >