The EU is reported to be exploring ways to strengthen sanctions enforcement and render it more consistent across Member States. Mairead McGuinness, EU Commissioner for Financial Stability, Financial Services and the Capital Markets Union, has said that the officials are open to introducing an EU version of OFAC and that the EU is considering various enforcement-related measures, including forcing sanctioned …
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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...