Today, OFSI has published its first Annual Review covering the financial year 2017-2018. It includes sections on: UN and EU financial sanctions regimes; UK counter-terrorism asset freezes; review of frozen assets; compliance and enforcement; reporting to OFSI; licensing; raising awareness; and EU exit....
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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...
United Kingdom