FinCEN event on financial sector compliance with US Iran sanctions

4 April 2025

FinCEN event on financial sector compliance with US Iran sanctionslunamarina/Shutterstock.com

The US Treasury’s Financial Crimes and Enforcement Network (FinCEN) held a public-partnership event on 2 April 2025 to help the financial sector understand challenges of complying with US Iran sanctions. The event, led by...

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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. She is the…

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