‘Most Members of Congress believe it would be wrong to abandon the Kurds.’
‘Limiting the scope of our catch-all controls to countries under a UN arms embargo is no longer sufficient.’
OFAC: fine was reduced because violations were voluntarily self-disclosed and constituted a non-egregious case.
WorldECR talks to the experts about the current state of play in sanctions and export controls as we approach 2019. Download A World of Change here.
Download a free copy of the March 2019 issue of WorldECR – click here: WorldECR issue 77 sample issue