The Government has made two regulations under the Sanctions and Anti-Money Laundering Act 2018 relating to international counter-terrorism and the Republic of Guinea-Bissau. · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, SI 2019/577 and Explanatory Memorandum. · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019, SI 2019/554 and Explanatory Memorandum. The guidance states that these regulations will apply after...
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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 &...
Guinea-Bissau
Terrorism
United Kingdom