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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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