Barristers
Beyond the Lists: The EU Sanctions Duties That Survive Every Package
This informal CPD article, ‘Beyond the Lists: The EU Sanctions Duties That Survive Every Package’, was provided by Nikolas Demetriades, CFA, holds the CySEC Advanced and AML certifications. He is the founder of CPDs.Academy, a CPD training platform delivering compliance education for professionals in EU-regulated financial services.