FCDO publishes scrutiny memo on UK Sanctions Act

6 March 2024

FCDO publishes scrutiny memo on UK Sanctions Act

The FCDO has published the Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018, which summarises and assesses the UK’s sanctions legislation, including its purposes and amendments since its enactment.  It also summarises the...

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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...

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