By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC seeks comments on recordkeeping & sanctions regs

13 September 2024

OFAC seeks comments on recordkeeping & sanctions regspatpitchaya_Shutterstock

OFAC has put on public inspection: Interim Final Rule to Extend Recordkeeping Requirements from Five to 10 Years; Comment Request for Reporting, Procedures and Penalties Regulations and Other Information Collections Maintained by OFAC. The...

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Regimes / Regions

Sanctioning States

Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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