OFAC publishes licence authorising transactions with designated bank

22 October 2015

OFAC publishes licence authorising transactions with designated bank

Following the Honduran government’s decision earlier this month to liquidate Banco Continental S.A., a Honduran bank designated under US sanctions, and OFAC’s announcement that non-US persons would not be designated for engaging in transactions...

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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 & Peters and as a prosecutor...

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