By Maya Lester KC & Michael O’Kane

UK Finance review of UK sanctions statutory instruments

UK Finance has published a review of the UK sanctions statutory instruments passed in application of the Sanctions and Anti-Money Laundering Act 2018 (SAMLA) to help financial institutions and firms comply with UK sanctions legislation. The review looks at areas where: (1) existing EU requirements are not carried through to the UK SI; (2) the SI brings in new or …

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About Maya Lester KC

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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...

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