The Gibraltar Financial Intelligence Unit has published guidance notes on counter-proliferation financing (CFT), which are applicable to banks, the insurance sector, distributed ledger technology service providers, and trust and company service providers. The guidance provides an overview of proliferation financing, international and domestic obligations relating to CFT, penalties, how to undertake risk assessments, red flags to watch out for, and …
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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...