The Financial Action Task Force (FATF) is seeking comments from the private sector on the development of its new guidance on identifying and mitigating proliferation financing risks. Comments are due by 9 April 2021. See press release for details. The FATF seeks view on whether there is sufficient clarity in the guidance on: (i) The mandatory requirements of the updated …
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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...