OFAC issues Afghanistan GL 16

On Friday (10 December 2021), the US Treasury’s Office of Foreign Assets Control (OFAC) issued Afghanistan General Licence (GL) 16, “Authorising Noncommercial, Personal Remittances to Afghanistan” and relevant FAQs 931 and 949. Notice. The GL authorises all transactions involving the Taliban or the Haqqani Network, or any entity in which the Taliban/Haqqani Network own a 50% or greater interest, that …

AfghanistanAfghanistan United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >