OFSI issues Afghanistan guidance for financial institutions and NGOs

1 September 2021

OFSI issues Afghanistan guidance for financial institutions and NGOsClaudio Divizia/Shutterstock.com

Given that certain people/entities associated with the Taliban are listed under both the UN Afghanistan sanctions regime and the ISIL (Da'esh) and Al-Qaida sanctions regime, HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has...

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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...

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