EU amends ISIL/Al-Qaeda sanctions regime & renews Moldova sanctions

30 October 2024

EU amends ISIL/Al-Qaeda sanctions regime & renews Moldova sanctionsAlexandros Michailidis/Shutterstock.com

ISIL/Al-Qaeda: The EU has amended its restrictive measures regime against ISIL (Da’esh) and Al-Qaeda to implement changes made by the UN in June 2024. The amendment clarifies that the designating criteria also include planning,...

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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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