UK adds new sanctions FAQ
28 March 2025

The UK has added a new Financial Sanctions FAQ 145, which asks: If a Relevant Institution creates and temporarily uses a suspense account to effect the requirement to freeze funds owned, held or controlled...
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28 March 2025

The UK has added a new Financial Sanctions FAQ 145, which asks: If a Relevant Institution creates and temporarily uses a suspense account to effect the requirement to freeze funds owned, held or controlled...
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. Michael was called…
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