The launch of the Office of Financial Sanctions Implementation marks a watershed moment in UK sanctions policy - but the devil will be in the detail, writes Steven Farmer
The launch of the Office of Financial Sanctions Implementation marks a watershed moment in UK sanctions policy - but the devil will be in the detail, writes Steven Farmer
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.
Australian-linked mining company Myanmar dealings violate UK sanctions – ENG.MIZZIMA.COM mizzima.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mizzima.com Daily Mail and Mail on Sunday newspapers.
UK regulator rejects proposal to offset assets of Russia's Sber and its British subsidiary interfax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com Daily Mail and Mail on Sunday newspapers.