Guide to sending humanitarian funds to Syria & other high risk jurisdictions

Click here for a guide on how banks, humanitarian organisations, donors and national competent authorities can facilitate the provision of aid to Syria and other high risk jurisdictions in a way that is compliant with EU/US/UN sanctions and other regulatory obligations.  The guide was put together by Justine Walker (ACAMS) after extensive consultation and support from the European Commission, Swiss Government, UK …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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