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04 April 2025
Sanctions tracker – round-up of recent UK sanctions developments
19 February 2025
Sanctions tracker – OFSI publishes assessment of threats to UK sanctions compliance in financial services sector
10 January 2025
UK announces new sanctions regime targeting people smuggling
09 January 2025
Sanctions tracker – new year, new sanctions guidance
19 November 2024
UK introduces amendments to multiple sanctions regimes to improve ability to implement and enforce financial sanctions
14 November 2024
Global Corporate Crime and Investigations update – November 2024
11 November 2024
Sanctions tracker: recent UK sanctions developments
08 November 2024
Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
10 October 2024
OTSI goes live: New UK trade sanctions enforcement regime takes effect
09 October 2024
FCA fines Starling Bank £29m for failures in financial crime controls
19 September 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
16 September 2024
Sanctions tracker: recent UK sanctions developments
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