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OFSI Issues FAQs For UK Financial Sanctions - Export Controls & Trade & Investment Sanctions

OFSI Issues FAQs For UK Financial Sanctions - Export Controls & Trade & Investment Sanctions
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OFSI Issues FAQs for UK Financial Sanctions

On 1 May 2024, the UK’s Office of Financial Sanctions Implementation (OFSI) released “UK Financial Sanctions FAQs,” described as a new form of… ....

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UK Sanctions Year in Review 2023 | Morrison & Foerster LLP

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. ....

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Mismanagement and misconduct in the administration of a charity

Mismanagement and misconduct in the administration of a charity
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Ownership and Control Test Under UK Sanctions Clarified Following Mints Judgment | Cooley LLP

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. ....

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