OFAC issues GL for transactions involving Afghanistan & governing institutions

1 April 2022

On 25 February 2022, OFAC issued Afghanistan-related General Licence (GL) 20, which authorises all transactions involving Afghanistan or governing institutions in Afghanistan prohibited by the Global Terrorism Sanctions Regulations, the Foreign Terrorist Organisations Sanctions...

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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.