OFAC video tutorial on blocked funds
16 July 2024

OFAC has published a video called ‘my funds are blocked, now what?’ as the second video of its “OFAC Basics” video series. It gives an overview of what it means when funds are blocked...
Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
16 July 2024
OFAC has published a video called ‘my funds are blocked, now what?’ as the second video of its “OFAC Basics” video series. It gives an overview of what it means when funds are blocked...
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…
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