By Maya Lester KC & Michael O’Kane

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

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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