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Yesterday, the UN Security Council removed Taji Industrial Complex from its Iraq sanctions list. As a result, the entity will no longer be subject to UN asset freezing measures. UN press release here. On 7 September 2018, the EU implemented this UN delisting, see Commission Implementing Regulation (EU) 2018/1218....
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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