sanctions 07 January 2021

UK’s OFSI publishes regs on misappropriation of state funds, unauthorised drilling, and Libya

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The 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...

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