UNSC removes Rafidain Bank from Iraq sanctions list

18 December 2020

UNSC removes Rafidain Bank from Iraq sanctions list

The UN Security Council Sanctions Committee concerning Iraq has delisted Rafidain Bank. As a result, it will no longer be subject to asset freezing measures. See press release.  OFAC (USA) had licensed activity with...

Subscribe for full access Login

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