The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 01 May 2024 (UK):
The Office of Financial Sanctions Implementation ("OFSI") introduced UK Financial Sanctions Frequently Asked Questions ("FAQs"), a new form of additional guidance aimed at providing technical support to industry partners and the public.
- 29 Apr 2024 (UK):
The Office of Financial Sanctions Implementation ("OFSI") renewed General Licence INT/2024/4671884, permitting UK law firms and counsel to provide legal advice to a designated person ("DP") and to receive payment from that person without an OFSI specific license if the terms of the General Licence are met. The new General Licence will expire at 23:59 on October 28, 2024.
Please send an email to subscriptions@overruled.com , if you would like information on how to subscribe to access additional detail about these and other sanctions- and export controls-related actions. If you are already a paid subscriber, please login to OverRuled for access to exclusive content, analysis, and historic search functionality.