OFAC has published an amended version of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), and 4 FAQs relating to the TSRA and the Sudan and Darfur sanctions regime. The FAQs provide guidance on submitting licence applications pursuant to the TRSA, and clarify that a licence is no longer required for the export of agricultural commodities, medicine, …
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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 &...