OFAC finds Amex breached WMD sanctions

OFAC has made a Finding of Violation to American Express Travel Related Services Company (Amex) for violations of the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. Part 544. OFAC determined that Amex issued a prepaid credit card to and processed 41 transactions totalling $35,246.82 on behalf of Gerhard Wisser, listed as a specially designated national (SDN) in 2015 …

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...

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