Deesha Parmar

Deesha Parmar

Akin Gump Strauss Hauer & Feld LLP

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Bank Otkritie v Mints Case and Ownership and Control

Key Takeaways - On 17 November 2023, the Foreign, Commonwealth & Development Office (FCDO) and Office of Financial Sanctions Implementation (OFSI) published new guidance on Ownership and Control: Public Officials and...more

12/12/2023  /  Anti-Money Laundering , Appeals , Central Bank of Russia , Due Diligence , Economic Sanctions , Office of Financial Sanctions Implementation (OFSI) , UK
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