LLR: Financial Crime Plus

Karl Laird

Document

KHAN v THE SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS

[2024] Lloyd's Rep. FC Plus 6

KING’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mrs Justice Cockerill

Court review under Sanctions and Anti-Money Laundering Act 2018, section 38 - Grounds of designation - Whether the designation was ultra vires - Whether the designation is a disproportionate interference with article 8 and A1P1, ECHR - Padfield principles and the test for proportionality - Compatibility of the 2019 Regulations (SI 2019 No 855) with the ECHR.

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