by Jyotsna Bucktowar | May 3, 2023
The White Paper committed to increase regulatory powers to tackle illegal gambling and to facilitate cross-government collaboration on a number of areas. The first set of White Paper-related LCCP consultations will be published this summer and...
by AdrianaAMLP | Jan 20, 2023
The Dutch Supreme Court confirmed that the applicable standard of proof for “intentional” violations of EU sanctions under Dutch law is generally low. The judgment confirmed that, although the intent of the accused with regard to the constituent elements of...
by AdrianaAMLP | Nov 14, 2022
The UK and Price Cap Coalition (G7 + Australia) partners have agreed tough and comprehensive sanctions on Russia’s most lucrative export: crude oil and refined oil products. OFSI is collectively banning the import of Russian oil and oil products into our...
by AdrianaAMLP | Sep 1, 2022
Asset managers have swerved the money laundering impact faced by their banking counterparts, progressive capabilities from financial criminals are forcing the sector to notice glaring flaws in their AML processes.
by AdrianaAMLP | Mar 10, 2022
The OFSI added a blog post titled “Russia: What has changed and what do I need to do?” The UK alongside allies across the world, swiftly executed the biggest package of sanctions ever imposed against a G20 nation…
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