Luxembourg fines Dock Financial over sanctions compliance

25 September 2024

Luxembourg fines Dock Financial over sanctions complianceDiego-Grandi_Shutterstock

The CSSF (Luxembourg’s financial services regulator) has imposed a €40k fine on Dock Financial S.A. The fine is for non-compliance with obligations related to anti-money laundering and counter financing of terrorism. During an onsite...

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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...

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