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 gives examples of good and poor sanctions practice. The FCA suggests that firms clearly allocate responsibility for sanctions compliance to a sufficiently senior person, assess local...
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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 &...
United Kingdom