UK Issues Guidance on Sanctions Appeals
The United Kingdom’s Office of Financial Sanctions Implementation issued a July 6 guidance detailing how sanctioned people and entities can request changes or repeals of their designations. OFSI also released a “Sanctions Challenge Form” for “designated persons” to request a…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
review of their designation.