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OFSI has published an updated version of its enforcement and monetary penalty guidance, which will come into effect from 15 June 2022.The...
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Increased use of virtual currency as a payment method brings greater exposure to sanctions risks, whether in respect of UN and trade...
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On 26 April 2021, the UK Foreign Secretary announced the coming into force of the Global Anti-Corruption Sanctions Regulations 2021,...
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The Office of Financial Sanctions Implementation (OFSI) has updated its monetary penalty guidance, coming into force next week on 1 April...
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The UK Foreign Secretary, Dominic Raab, has finally introduced a long awaited equivalent to the US Magnitsky Act.  The new Sanctions...
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The Law Society has made an urgent plea to solicitors to participate in this year's frozen asset reporting exercise.As part of this...
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Today Parliament published The Export Control (Amendment) Order 2019 (SI No.989 of 2019), which will implement the most recent EU...
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Work and Pensions Secretary Amber Rudd MP has announced that the government will introduce two new criminal offences to penalise the...