HM Treasury has published an Advisory Notice identifying a number of jurisdictions with “strategic deficiencies” in their anti-money laundering and counter-terrorist financing regimes, and has advised firms to consider a number of measures in accordance with the risks. Of the 11-listed jurisdictions, 6 are currently subject to UN, EU or US sanctions (North Korea, Iran, Iraq, Syria, Tunisia and Yemen)…....
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United Kingdom