FATF “blacklists” Iran & encourages jurisdictions to apply counter-measures

24 February 2020

FATF “blacklists” Iran & encourages jurisdictions to apply counter-measuresConstantin Stanciu/Shutterstock.com

The Financial Action Task Force has determined, following a 2020 plenary meeting, that Iran has not carried out commitments made in a 2016 Action Plan to address its AML/CFT deficiencies (see post). The FATF...

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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 rights & civil liberties. She has a particular expertise in sanctions...