RUSI & ACAMS report on compliance with non-proliferation sanctions

11 February 2020

RUSI and the Association of Certified Anti-Money Laundering Specialists (ACAMS) have conducted a joint report on the global financial industry’s compliance with non-proliferation sanctions. See report and summary. The report indicates that there are...

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By Maya Lester KC

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...

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Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

RUSI & ACAMS report on compliance with non-proliferation sanctions

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

RUSI & ACAMS report on compliance with non-proliferation sanctions

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