2020 UN NORTH KOREA PANEL OF EXPERTS REPORT: TAKEAWAYS FOR FINANCIAL INSTITUTIONS

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/

 

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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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