By Maya Lester QC & Michael O’Kane

OFSI renews TAFA designation

The UK’s Office of Financial Sanction Implementation (OFSI) has renewed the listing of Khalid Shaikh Mohammed under the Terrorist Asset-Freezing etc. Act 2010. The asset-freezing prohibitions contained in the Act will continue to apply to Mr Mohammed. OFSI Notice.

TerrorismTerrorism European UnionEuropean Union

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...

See profile for Michael O'Kane >

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