FSR and Corporate Crime Notes
Tag: designated persons
Showing 5 out of 5 results
12 June 2023
Sanctions tracker – round-up of recent UK and EU developments
23 May 2023
Sanctions tracker – round-up of recent UK sanctions developments
10 December 2020
EU introduces global human rights sanctions regime
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 …
16 January 2018
TRUMP ADMINISTRATION CONTINUES IRAN SANCTIONS WAIVERS, BUT SIGNALS DESIRE FOR CHANGES
Following the announcement of the new strategies on Iran in October 2017, on January 12, 2018, the Trump administration announced that it will continue …