Sanctions, proliferation, money laundering, export and trade control news etc
UK: OFSI ISSUES A GENERAL LICENCE AND AMENDS ANOTHER
On 17 November, OFSI announced that HM Treasury had granted a new General Licence which allows for payment to utility companies for gas and electricity by UK-designated persons who own or rent properties in the UK, and expires on 16 April 2023. The General Licence amended is that for Truphone telecommunications services.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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