OFSI updates sanctions guidance for maritime sector

29 February 2024

OFSI updates sanctions guidance for maritime sectorJohn-Gomez_Shutterstock

OFSI has updated its guidance for the maritime sector (OFSI blog post) covering new tactics used by illicit actors to circumvent UK sanctions, offering support for dealing with high-risk jurisdictions, and offering recommendations for...

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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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