On 18 May, an article in ACAMS Today set out to identify the key points for financial institutions from the recent UN Panel of Experts report on the functioning of UN sanctions on North Korea.
https://www.acamstoday.org/2020-un-north-korea-panel-of-experts-report-takeaways-for-financial-institutions/
If you’d like to help to contribute to the cost of the new laptop and desktop I have had to acquire, now that I am 5,000 miles away from my originals – https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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