On 19 August, the Securities and Futures Commission (SFC) and the Independent Commission Against Corruption (ICAC) entered into a...
On 24 July 2019, the European Commission (the Commission) published a set of reports assessing the EU’s anti-money laundering (AML) and...
1. No immediate change
Following Brexit, the UK will retain its existing sanctions regime. Sanctions currently in place before Exit...
The Treasury Select Committee has reported on its inquiry into sanctions implementation in the UK. The report also makes a number...
The Treasury Select Committee has published recommendations on the UK’s anti-money laundering and economic crime regime, calling on the...
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