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

Mashreqbank PSC agrees to pay $100 million over US Sudan sanctions violations

12 November 2021

Mashreqbank PSC agrees to pay $100 million over US Sudan sanctions violationsTupungato/Shutterstock.com

UAE-headquartered Mashreqbank PSC has agreed to pay $100 million pursuant to a New York State Department of Financial Services (DFS) Consent Order, to resolve a US investigation into violations of the now-repealed Sudanese Sanctions...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

Maya Lester KC
By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

More

Footer