By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK reissues personal remittances Russia general licence

31 May 2024

UK reissues personal remittances Russia general licenceJananz_Shutterstock

The UK has reissued General Licence INT/2024/4761108 (notice), which allows a non-DP to make use of the retail banking services of a designated credit or financial institution provided that the payments made or received...

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Regimes / Regions

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...

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