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...
The UK Foreign Secretary, Dominic Raab, has finally introduced a long awaited equivalent to the US Magnitsky Act. The new Sanctions...
The Law Society has made an urgent plea to solicitors to participate in this year's frozen asset reporting exercise.As part of this...
Today Parliament published The Export Control (Amendment) Order 2019 (SI No.989 of 2019), which will implement the most recent EU...
Work and Pensions Secretary Amber Rudd MP has announced that the government will introduce two new criminal offences to penalise the...