By Maya Lester KC & Michael O’Kane

Money Laundering parts of Sanctions & AML Bill in Lords

On 24 January 2018, the UK Sanctions and Anti-Money Laundering Bill had its third reading in the House of Lords (transcript here). The debates focused on the anti-money laundering parts of the Bill. The Bill has now gone to the House of Commons, where it had its first reading on 25 January. The Bill’s second reading will take place on 20 February…....

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About Maya Lester KC

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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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