/Passle/5832ca6d3d94760e8057a1b6/MediaLibrary/Images/64380137f636ea1358fdd35e/2023-07-03-13-11-43-574-64a2c90f2a336084bd9a23de.png)
US, UK, and EU regulators are warning companies that even seemingly innocent activities can result in sanctions enforcement and penalties...
Freshfields Risk & Compliance
Oliver Hamill
Senior Associate, Freshfields Bruckhaus Deringer
It’s been over 18 months since new criminal offences came into force under the Pension Schemes Act 2021 (the Act) that could be triggered...
Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office...
Today (10 January 2020), the majority of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 ('the Regulations')...
Money laundering risks in capital markets have been a focus for regulators since capital markets were identified by the UK government as...
The UK’s National Crime Agency (the NCA) has published its 2018 annual report on Suspicious Activity Reports (SARs). The report follows...
The Financial Action Task Force (FATF) has completed its report on the UK’s anti-money laundering (AML) and counter-terrorist financing...