Australia updates consolidated lists

17 January 2024

Australia updates consolidated listsEyeofPaul_Shutterstock

The Australian Department of Foreign Affairs & Trade (DFAT) has updated the Australia consolidated sanctions list (download list here) to adopt the recent UN designations to the ISIL (Da’esh) and Al’Qaida list following registration...

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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...