By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC publishes sanctions guidance for virtual currency industry

18 October 2021

OFAC publishes sanctions guidance for virtual currency industry

OFAC has published its ‘Sanctions Compliance Guidance for the Virtual Currency Industry’ (also available on the USA Guidance section of this site). Press Release and Notice. The guidance: Provides an overview of OFAC sanctions,...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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