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 Regulations or Executive Order (E.O.) 13224, as amended, subject to certain exceptions relating to financial transitions involving the Taliban or the Haqqani Network, luxury items/services 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 &...
Afghanistan
Terrorism
United States