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15 December 2020
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...
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 & Peters and as a prosecutor.