Tag: financial sanctions
Showing 11 out of 11 results
OFSI publishes annual review 2020-2021
OFSI imposes monetary penalty on fintech company for breach of financial sanctions
OFSI updates its guidance on the imposition of monetary penalties
US OFAC issues guidance on sanctions compliance services
New guidance issued by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) clarifies that U.S. attorneys, compliance personnel, and …
EU extends the duration of asset freeze in relation to Ukraine's territorial integrity
On 15 September 2016, the European Council announced that the EU's Russia-related asset freezing measures imposed in relation to Ukraine's territorial …
EU further expands sanctions against Democratic People’s Republic of Korea
In light of missile and nuclear weapons tests by the Democratic People’s Republic of Korea (“DPRK”) earlier this year, which the EU has described as …
Sanctions update – creation of Office of Financial Sanctions Implementation and changes to UK financial sanctions regime
The Summer Budget 2015 contained a commitment to significantly revamp the UK's approach to the implementation and to the enforcement of financial …
Corporate Crime Monthly Update October 2015
Welcome to the October 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Iran nuclear agreement
The EU has announced that the ongoing talks between the P5+1 and Iran have again been extended and will now continue until 13 July. The announcement …
Sanctions Update: Iran
Further to our previous briefing, it has been announced that negotiations between the P5+1 and Iran regarding Iran's nuclear program have been further …
EU extends duration of sanctions against Russia and Crimea & Sevastopol
The EU has recently announced an extension of its sanctions imposed in response to the situation in Ukraine. EU leaders had previously confirmed that the …