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The UK has published regulations under the Sanctions and Money Laundering Act 2018 on the Central African Republic and Lebanon, which will come into force on “exit day”, which is currently 11pm, 31 December 2020. The regulations will revoke and replace the EU and related UK legislation, which implements the UK’s obligations under the UN Security Council sanctions regimes. See …
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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...
Central African Republic
Lebanon
United Kingdom