On Friday (10 June 2022), OFSI published General Licence (GL) INT/2022/1919908, “Funds of non-designated third parties involving designated credit or financial institutions” (Notice), which authorises until 10 September 2022 a non-designated person to make use of the retail banking services of a Credit or Financial Institution designated under the UK’s Russia sanctions regime, provided that: The payments made/received are intended …
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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...
Russia
United Kingdom