FATF suspends counter-measures on Iran

2 July 2016

FATF suspends counter-measures on Iran

The Financial Action Task Force (FATF), an intergovernmental organisation that sets standards and promotes measures for combating money laundering and terrorist financing (AML/CFT), has suspended, for 12-months, its requirement that member states impose counter-measures...

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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...