As of 1 January 2017, new sanctions compliance rules agreed by New York’s Department of Financial Services (NYDFS) last month will impose additional monitoring and certification requirements on the boards and senior management of financial institutions. The new rules will require New York financial institutions to tailor their sanctions and AML compliance programmes to the specific risks they face as…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
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