By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

FATF report criticises UAE implementation of UN sanctions

7 May 2020

FATF report criticises UAE implementation of UN sanctionsConstantin Stanciu/Shutterstock.com

A Financial Action Task Force’s (FATF) 2020 Mutual Evaluation Report has criticised the UAE for its implementation of UN Security Council sanctions. The report says that the UAE has implemented terrorism-financing sanctions “to some...

Subscribe for full access Login

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer