The UK Treasury’s Office of Financial Sanctions Implementation has required that all people and entities that hold or control funds or economic resources belonging to a sanctioned person report the details of those funds to it by 14 October 2016. The requirement is part of the Treasury’s annual review of its records to ensure that any changes to the status…...
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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...
United Kingdom