UK Corrects Sanctions List Entry
The United Kingdom’s Office of Financial Sanctions Implementation issued a Feb. 20 correction relating to a previous sanctions notice. The OFSI said it provided “inaccurate identifying information” in a Feb. 19 notice about Abdul Haq, who is listed on the…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
ISIL (Da’esh) and al-Qaida Sanctions List. OFSI clarified that Haq is still subject to an asset freeze and corrected the error in an update to the list.