The UN Security Council Sanctions Committee concerning Iraq has delisted Rafidain Bank. As a result, it will no longer be subject to asset freezing measures. See press release. OFAC (USA) had licensed activity with Rafidain Bank in 2003, removing it on July 30, 2004. 16 years later Rafidain has now been delisted by the UN, Australia, EU, France, Switzerland and …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Iraq
United Nations