OFAC has announced the introduction of the new Non-SDN Menu Based Sanctions List (NS-MBS List). Guidance here. People/entities will be added to the list if they have not been made subject to asset blocking measures, but will be subject to a “menu” of non-blocking sanctions under other statutory authorities, such as those set out in s. 235 of the Countering …
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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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