The UK Charity Commission has written a blog post called “4 things charities need to know about financial sanctions”. It explains that charities need to comply with financial sanctions when conducting activities abroad, and the consequences of non-compliance. Guidance is provided on due diligence obligations, instances where a licence may be required, and how to report breaches. See our UK …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...