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 …

United KingdomUnited Kingdom

About Maya Lester QC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester QC >