We previously reported on a circular issued by the Cyprus Securities and Exchange Commission, see post. The Commission has now issued a follow up circular to remind regulated entities to consider OFAC’s SDN list and US secondary sanctions under CAATSA when assessing “anti-money laundering and terrorist-financing risks” associated with their clients and business relationships. The circular advises that “in the …
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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...
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