By Maya Lester KC & Michael O’Kane

UK consultation on AML/CTF supervisory regime including sanctions

HM Treasury has published a consultation document inviting views from the AML regulated sector on the anti-money laundering and counter-terrorism financing (AML/CTF) supervisory regime.  Chapter 7 considers sanctions supervision, and asks: Given the change in the sanctions context in the UK since Russia’s invasion of Ukraine, have supervisors changed their approach to oversight of sanctions systems and controls amongst regulated …

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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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