OFAC issues Venezuela-related General Licence 31A

OFAC has issued General Licence 31A, effective from 4 January 2021, which replaces and supersedes GL 31 in its entirety. It authorises US persons to engage in certain transactions that are otherwise prohibited by E.O. 13884 involving the IV Venezuelan National Assembly, its Delegated Commission including members and staff, Juan Guaidó, the Interim President of Venezuela, and certain other people appointed …

VenezuelaVenezuela 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,...

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