In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming
In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming
In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General
This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith
In a significant move to bolster the enforcement of trade sanctions, the UK’s Office of Trade Sanctions Implementation
The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial
As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and
Proliferation financing (PF) is becoming a bigger problem for businesses in the UK and EU, and the consequences
On February 20, 2025, the US Department of State designated eight Transnational Criminal Organisations (TCOs) as Foreign Terrorist
Letting agents, alongisde high value dealers, art market participants and insolvency practitioners in the UK are facing significant
Following on from Angola’s recent grey listing by the FATF for serious deficiencies in the country’s anti-money laundering
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