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Department for Business and Trade announces publication of the UK strategic export controls annual report 2023

by AdrianaAMLP | Dec 17, 2024

The report covers export controls policy and licensing decisions for 2023, managed under the previous UK Government. Export controls are intended to ensure exported goods do not contribute to WMD proliferation, to protect UK security by controlling access to sensitive...

DBT publishes research on the value of the company register information for tackling crime

by AdrianaAMLP | Oct 16, 2024

The UK Department of Business and Trade  commissioned the study to estimate the value of the company register information for the specific use of tackling crime, before and after the reforms introduced via the Economic Crime and Corporate Transparency Act 2023.

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