On 1st November, In response to Afghanistan's Taliban takeover in August, OFSI updated its Charity Sector Guidance.
The Taliban takeover created a complex situation where people subject to financial sanctions (designated persons) in the UK now claim to be in positions of authority. The Office of Financial Sanctions Implementation, therefo...
Restricted Content
This content is only available to Africa Compliance Hub members. Join as a free member now to access all past and future regulatory news & updates.