sanctions
07 January 2021
UK’s OFSI publishes regs on misappropriation of state funds, unauthorised drilling, and Libya
LOG IN OR SUBSCRIBE TO READ THIS ARTICLEThe UK Office of Financial Sanctions Implementation (‘OFSI’) has published new regulations, 4 January, to ensure continuity following the United Kingdom’s exit from the European Union.
These are:
- The Misappropriation (Sanctions) (EU Exit) Regulations 2020 which ‘put in place...