Sanctions

Resources and insights

Popular tags

Exporting to Dubai? It might end up in Iran

Companies involved in import / export with grey-listed UAE should be aware of the risk the goods might end up in sanctioned Iran.

VinciWorks

September 19, 2023

Updates to UK sanctions regime on Russia for lawyers

Changes to the UK sanctions regime for UK lawyers have corrected some of the unintended consequences of recent regulation.

VinciWorks

August 30, 2023

SRA updates AML Sectoral Risk Assessment

Solicitors Regulation Authority updates AML Sectoral Risk Assessment to keep up to date with emerging risks and trends

VinciWorks

August 8, 2023

How Russian oligarchs elude sanctions

Leaked emails draw back the curtain on how Putin’s friends evaded sanctions - with some help from friends in the West.

VinciWorks

June 22, 2023

The Solicitors Regulation Authority’s sanctions survey is due at the end of May

Solicitors Regulation Authority's questionnaire for law firms about the financial sanctions regime is due on May 31.

VinciWorks

May 22, 2023

The Solicitors Regulation Authority wants to know how law firms are handling the sanctions regime

The Solicitors Regulation Authority wants to know how law firms are handling the financial sanctions regime.

VinciWorks

May 3, 2023

Download our guide to compliance and the Russian invasion of Ukraine

VinciWorks has created a guide that reviews the key compliance applications for business as a result of Russia's invasion of Ukraine.

VinciWorks

February 22, 2023

Upcoming webinar: Supplier onboarding — Sanctions, AML and regulatory trends

In this webinar, our experts will take you through the complexities of the supplier onboarding process, how to ensure AML compliance, assess risk levels, regulatory and trends and more.

VinciWorks

February 12, 2023

The 2023 Compliance Agenda: Download your guide to compliance in 2023

Here are the 10 top compliance priorities to be aware of in 2023 along with tips on next steps | Download the free 2023 Compliance Agenda

VinciWorks

January 11, 2023

PCP car finance redress and vulnerable customers: What firms should know

The FCA’s motor finance redress scheme marks one of the largest consumer compensation exercises in recent years, requiring

Nick Henderson-Mayo

Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

The common law offence of cheating the public revenue has long occupied an unusual place in English criminal

Nick Henderson-Mayo

Analyst report, Compliance, eLearning, Fosway

VinciWorks recognised as a Solid Performer in the 2026 Fosway 9-Grid™ Digital Learning

VinciWorks, the compliance eLearning and software provider, has been recognised as a Solid Performer in the 2026 Fosway

Asha Purohit

Ethnicity and disability pay gap reporting: What can we expect from the Equality (Race and Disability) Bill?

The UK government is moving forward with plans to introduce mandatory ethnicity and disability pay gap reporting, marking

Nick Henderson-Mayo

March compliance news round-up

Major laws we’re tracking: UK regulatory update Some news from the Crown Dependencies. Jersey is introducing its first

Nick Henderson-Mayo

AML, AML Australia training, Tranche 2

Tranche 2 is coming: what Australia’s AML reforms mean for lawyers

For years, tranche 2 has hovered in the background of the Australian legal sector, frequently discussed, often delayed,

Naomi Grossman

The 2026 changes to the Money Laundering Regulations: what firms need to know

On 25 March 2026, HM Treasury laid the Money Laundering and Terrorist Financing (Amendment) Regulations 2026 before Parliament,

Nick Henderson-Mayo

AI, ChatGPT

The $250 million AI gamble

In 2021, Krafton Inc. made what seemed like a smart, forward-looking bet. The company, best known for global

Naomi Grossman

Neurodivergence at work: Getting things right and avoiding risk

By Eli Brahams, VinciWorks compliance intern Autism, ADHD, Dyslexia,Dyspraxia and other neurodivergent conditions are becoming increasingly well known

The VinciWorks Team

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PCP car finance redress and vulnerable customers: What firms should know

Nick Henderson-Mayo

Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

VinciWorks recognised as a Solid Performer in the 2026 Fosway 9-Grid™ Digital Learning

Asha Purohit

Ethnicity and disability pay gap reporting: What can we expect from the Equality (Race and Disability) Bill?

Nick Henderson-Mayo

March compliance news round-up

Nick Henderson-Mayo

Tranche 2 is coming: what Australia’s AML reforms mean for lawyers

Naomi Grossman

The 2026 changes to the Money Laundering Regulations: what firms need to know

Nick Henderson-Mayo

The $250 million AI gamble

Naomi Grossman

Neurodivergence at work: Getting things right and avoiding risk

The VinciWorks Team

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Experience exceptional for yourself

Experience exceptional
for yourself