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FSR and Corporate Crime Notes

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Tag: designated persons

Showing 5 out of 5 results

12 June 2023

Sanctions tracker – round-up of recent UK and EU developments

Sanctions tracker – round-up of recent UK and EU developments
23 May 2023

Sanctions tracker – round-up of recent UK sanctions developments

Sanctions tracker – round-up of recent UK sanctions developments
10 December 2020

EU introduces global human rights sanctions regime

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 …

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