By Maya Lester KC & Michael O’Kane

OFAC concludes investigation into Metro Bank without penalty

In its Results for Year ended 31 December 2022, Metro Bank plc has disclosed that OFAC has concluded an investigation into potential sanctions breaches by the bank and imposed no financial penalties. The bank had said in its 2022 interim report that it had concluded matters with OFAC with regard to Cuba and Iran without fine or penalty.

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About Maya Lester KC

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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...

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