By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

3 Latvian banks fined for compliance failure relating to DPRK sanctions

30 June 2017

3 Latvian banks fined for compliance failure relating to DPRK sanctions

Latvia’s banking regulator has fined 3 Latvian banks, Regionala Investiciju Banka, Privatbank, and Baltikums Bank, for failing to prevent their clients from using them to circumvent sanctions on DPRK. The investigation was conducted in...

Subscribe for full access Login

Regimes / Regions

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

More

Footer