OFAC removes Sudan from terrorism sanctions regulations

20 May 2021

OFAC removes Sudan from terrorism sanctions regulations

OFAC has amended the Terrorism List Governments Sanctions Regulations to reflect the rescission of Sudan’s designation as a state sponsor of terrorism (see post). One general licence has been removed, and another general licence...

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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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