by Jyotsna Bucktowar | Sep 6, 2023 | News
FCA surveys Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine. The FCA has identified examples of both good practice and areas for improvement notably, Governance & Oversight, CDD and KYC…
by Jyotsna Bucktowar | Sep 2, 2023 | News
U.S DOJ charges an Executive in International Oil and Gas Trading Bribery and Money Laundering Scheme. A federal grand jury in the District of Connecticut returned a superseding indictment charging a Connecticut-based oil and gas trader for his role…...
by Jyotsna Bucktowar | Sep 1, 2023 | News
Home Office releases counter-terrorism strategy for 2023 – the aim of the contest is to reduce the risk from terrorism to the UK, its citizens and interests overseas, so people can live freely and with confidence. That document sets out the UK’s overarching...
by Jyotsna Bucktowar | Sep 1, 2023 | News
OFSI uses its new Disclosure Enforcement power for the first time. This power allows OFSI to publish details of financial sanctions breaches, including the person/entity who committed the breaches, where OFSI decides that the breaches are not serious…
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