The United Nations Security Council has adopted Resolution 2560 (2020) to encourage member states to engage more actively with the committee overseeing sanctions targeting ISIL/Da’esh and Al-Qaida. The resolution calls upon states to submit listing requests of groups, undertakings and entities that meet the designation criteria under Resolution 2368 (2017) to ensure that the sanctions list remains reliable and up …
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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 &...