New FCA guidance on sanctions

19 May 2016

New FCA guidance on sanctions

The UK Financial Conduct Authority has published new guidance on how to prevent financial crime, including sanctions violations. Part 1 contains advice on how to comply with sanctions in the UK, and Part 2...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...