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The Financial Action Taskforce (FATF) have released a report stating that it finds “fundamental shortcomings” in Turkey’s implementation of UN listings. Turkey will now be subject to special monitoring by the FATF. The report indicates that: Turkey has failed to develop a legal framework to implement UN sanctions targeting arms sales and ballistic missile activities in Iran (UNSC Resolution 2231); …
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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...
Turkey
United Nations