OFSI issues Afghanistan guidance for financial institutions and NGOs

Given that certain people/entities associated with the Taliban are listed under both the UN Afghanistan sanctions regime and the ISIL (Da’esh) and Al-Qaida sanctions regime, HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has issued guidance for financial institutions and NGOs currently engaging/considering engaging in financial activity in relation to Afghanistan. OFSI recommends that those operating in relation to Afghanistan: …

AfghanistanAfghanistan TerrorismTerrorism United KingdomUnited Kingdom

About Maya Lester QC

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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...

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