Uncategorized

• 23rd Feb 2024

  European Commission publishes enhanced due diligence guidance

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  8th Jan 2024

  A numerical tour of OFSI’s Annual Review

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  17th Oct 2023

  UK Government seeks to allay sanctions control concerns after court judgment

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  2nd Oct 2023

  When diamonds aren’t a girl’s (or boy’s) best friend

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  12th Sep 2023

  FCA identifies areas for improvement in firms’ sanctions controls

• 1st Sep 2023

  Wise Payments is first target of OFSI’s ‘name and shame’ powers

• 23rd Aug 2023

  £1m sanctions penalty highlights fragmentation of UK enforcement