Recent Posts

• HMRC publishes updated list of businesses whose registration for AML supervision
• US Treasury sanctions global Russian military supply chain, Kremlin-linked networks, and elites with western fortunes
• Europol targets Illegal timber trade in the EU and Brazil
• EU Parliament adopts new law to strengthen EU-wide cyber resilience 
• OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal