The Office of Financial Sanctions Enforcement (OFSI) has published its 2019/2020 annual review, covering the period April 2019 to March...
Freshfields Risk & Compliance
Neil Donovan
Freshfields Bruckhaus Deringer
London, United Kingdom
We have seen three significant developments in the UK and EU sanctions regimes in recent weeks: 1. UK goes alone on Magnitsky...
The UK's Office of Financial Sanctions Implementation (OFSI) has for the first time imposed (PDF) a multi-million-pound fine for a breach...
Today (10 January 2020), the majority of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 ('the Regulations')...
On 24 July 2019, the European Commission (the Commission) published a set of reports assessing the EU’s anti-money laundering (AML) and...
The Treasury Select Committee has reported on its inquiry into sanctions implementation in the UK. The report also makes a number of...
Proposed EU AML standards are set to raise the compliance benchmark for global financial institutions and place a spotlight on the...