OFAC issues amended Somalia Sanctions Regulations

28 April 2021

OFAC issues amended Somalia Sanctions Regulations

  OFAC has published a final rule to amend and reissue the Somalia Sanctions Regulations, 31 C.F.R. part 551. The final rule replaces the abbreviated version of the regulations that was published in 2010, and...

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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 & Peters and as a prosecutor...

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