FATF continues DPRK measures & suspends them for Iran

The Financial Action Task Force (FATF), which sets standards for combating money laundering and terrorist financing (AML/CFT), has renewed its call for enhanced due diligence when dealing with North Korea in a press release. FATF remains concerned about AML/CFT in DPRK, and so has urged members to apply UN targeted financial sanctions (and other measures)…

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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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