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The Financial Action Taskforce (FATF) has published its report summarising the anti-money laundering and counter terrorist financing measures in the UK and rating the UK’s compliance with FATF recommendations. It finds the UK largely compliant with its sanctions recommendations, and notes that the UK has been a leader in UN and EU terrorism designations and asset freezing. It recommends some...
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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