OFAC issues Global Magnitsky General Licence & FAQ on Hong Kong listings

OFAC has issued Global Magnitsky General Licence 2A, which authorises until 30 November 2020 all transactions and activities ordinarily incident and necessary to the wind down of transactions involving an entity owned 50% or more by Xinjiang Production and Construction Corps (blocked XPCC subsidiaries). It is also authorised until that date to divest or transfer, or facilitate the divestment or …

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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,...

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