On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15
OFSI and FCDO issue joint guidance on ownership and control, following the Boris Mints case
On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released joint guidance, addressing the implementation of the UK's ownership and control by public officials, within financial sanctions legislation. The guidance was issued following statements of the English Court of Appeal in the case Mints v PJSC National Bank Trust [2023] EWCA Civ 1132.
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