FSR and Corporate Crime Notes
Tag: asset freeze
Showing 2 out of 2 results
17 October 2018
OFSI publishes Annual Review
On 5 October 2018, HM Treasury's Office of Financial Sanctions Implementation (OFSI) published its Annual Review for the 2017-18 financial year. This is …
17 November 2017
NEW SANCTIONS TARGETING VENEZUELA AND MALI
On 13 November 2017, the EU Council unanimously voted to impose a wide range of targeted sanctions on Venezuela in response to the growing political …