FATF suspends counter-measures on Iran

The Financial Action Task Force (FATF), an intergovernmental organisation that sets standards and promotes measures for combating money laundering and terrorist financing (AML/CFT), has suspended, for 12-months, its requirement that member states impose counter-measures on Iran for strategic deficiencies in its AML/CFT regime. In its press release, the FATF welcomed Iran’s adoption of and commitment to an Action Plan to...

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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