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The United Nations Security Council has removed 17 entities from the Iraq sanctions list. As a result, they will no longer be subject to asset freezing measures. For the full list, see here. Today (28 June), the EU aligned with this decision and have implemented Commission Implementing Regulation (EU) 2019/1103....
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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...
Iraq
United Nations