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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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...
United Kingdom