OFAC amends Venezuela sanctions FAQ on gold sector

6 February 2024

OFAC amends Venezuela sanctions FAQ on gold sector

OFAC has amended FAQ 629 on Venezuela sanctions and the gold sector. FAQ 629: EO 13850 authorizes the imposition of sanctions on persons operating in Venezuela’s gold sector.  For purposes of this E.O., how...

Subscribe for full access Login
Michael O'Kane

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. Michael was called…

More

Footer