OFAC finds Amex breached WMD sanctions

1 May 2020

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...

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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...