OFSI Issues FAQs For UK Financial Sanctions - Export Controls & Trade & Investment Sanctions mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.
2023 was another significant year for UK sanctions. The UK government has continued to implement new sanctions against Russia in response to its illegal war in Ukraine, including.
Mismanagement and misconduct in the administration of a charity civilsociety.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from civilsociety.co.uk Daily Mail and Mail on Sunday newspapers.
The UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth and Development Office (FCDO) recently published important guidance on the meaning of ‘ownership.