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In a recent judgment, the English High Court for the first time ruled on a sanctions de-listing case under Section 38 of the Sanctions and Anti-Money Laundering Act 2018 (“SAMLA”)..

District of columbiaUnited statesCity ofUnited kingdomRepublic of belarusOleg deripaskaJustice jayBelarusian ministry of internal affairsUs district courtUs supreme courtTreasury departmentUs courtEnglish high courtAnti money laundering actBelarusian republican systemMonitoring public safety