New improved OFAC licence application portal

11 February 2025

New improved OFAC licence application portalMotionEmo/Shutterstock.com

OFAC has updated its licence application portal to allow applicants to register for an account. The licence portal is used to submit requests for licences or interpretative guidance and submit reports required by some...

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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...

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