By Maya Lester KC & Michael O’Kane

ICC publishes report on dual-use goods and proliferation financing

The International Chamber of Commerce has published a report addressing the challenges of dual-use goods in the financial services industry, providing guidance on implementing controls and risk-based approaches for identifying and managing associated risks in trade finance, noting that: the absence of detail or, at times, too much detail on export control lists makes complex analytics and even simple matching …

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact
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...

See profile for Maya Lester KC >

Share this page on: