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UK sanctions gang leaders and illicit financiers aiding people-smuggling from the Western Balkans, freezing assets and targeting financial networks behind human trafficking

by AdrianaAMLP | Oct 22, 2025

The announcement details the listing of Balkan-based organised crime groups, including a Kosovan forgery ring and a Croatian gang supplying fake passports, as well as financiers such as the ALPA network that process money and procure small boat components for...

UK imposes sanctions on 71 Iranian individuals and entities linked to Iran’s nuclear programme, including financial institutions and energy companies

by AdrianaAMLP | Sep 30, 2025

The sanctions impose asset freezes, travel bans, and director disqualifications on the targeted individuals and entities. They also signal the UK’s commitment to coordinating with international partners to ensure compliance with UN nuclear-related...

UK Government announces new sanctions against Russian cybercrime network

by AdrianaAMLP | Feb 11, 2025

The UK government is taking strong action against ZSERVERS, a Russian Bulletproof Hosting (BPH) provider, and its affiliated cybercriminals, marking a significant step in combatting ransomware threats and protecting national security.

UK strikes at heart of Putin’s war machine with latest wave of sanctions

by AdrianaAMLP | Nov 7, 2024

UK announces 56 new sanctions in its largest sanctions package against Russia since May 2023. New targets include suppliers supporting Russia’s military production, Russian-backed mercenary groups operating in Sub-Saharan Africa and a GRU agent involved in the use of...

UK Govt outlines UK commitment to combatting corruption and recovering assets in statement to the EEC

by AdrianaAMLP | Apr 24, 2024

Speech delivered by Justin Addison during UK Delegation to the OSCE.
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  • FATF publishes a targeted report on stablecoins and unhosted wallets, warning that these fast-growing crypto tools, facilitating over 80% of criminal virtual asset transactions, are fueling global ML/TF risks
  • EBA and ESMA launch a consultation to harmonise ‘fit-and-proper’ checks for senior bank and investment leaders, proposing clearer supervision, standardised suitability, and stronger AML safeguards – feedback by 25 May 2026
  • AUSTRAC publishes guidance on its new compulsory examination powers, detailing how it can require individuals or businesses to attend, answer questions, and provide documents for AML/CTF compliance
  • HMT publishes guidance on Using Digital Identities with the MLRs, clarifying that regulated firms can use certified digital identities on the DVS Register to meet AML customer due diligence requirements
  • CoLP Domestic Corruption Unit arrests the Chief Executive of the Police Federation of England & Wales and 2 senior officials on suspicion of fraud by abuse of position in a financial misconduct probe

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