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UK Govt’s sanctions enforcement review unveils tougher penalties, clearer guidance, enhanced compliance tools, and a more coordinated, intelligence-driven approach – set for 2025-26

by AdrianaAMLP | May 15, 2025

The UK government will implement targeted actions in 2025–2026 to strengthen sanctions enforcement, including clearer guidance, a consolidated sanctions list, enhanced compliance support, and faster, more transparent civil penalty processes…

UK sanctions 10 vessels in Russia’s ‘shadow fleet’, a group of ships that use illicit practices to avoid sanctions on Russian oil

by Jyotsna Bucktowar | Sep 17, 2024

The UK’s action directly targets vessels that facilitate the movement of Russian oil to sanctioned or restricted markets, undermining sanctions and allowing Russia to sustain its economy during the war. The sanctioned vessels will face restrictions on insurance,...

FCDO publishes updated Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

by Jyotsna Bucktowar | Sep 1, 2024

This guidance assists people in implementing and complying with The Russia (Sanctions) (EU Exit) Regulations 2019. It covers the prohibitions and requirements imposed by the regulations. It also provides guidance on best practice for: complying with the prohibitions...

UK commits to combatting corruption and recovering assets to the OSCE’s Economic and Environmental Committee

by Jyotsna Bucktowar | May 7, 2024

One of the enduring challenges in tackling corruption is untangling the complex web of corporate structures used to launder criminal proceeds and hide stolen assets. In the context of Russia’s war of aggression against Ukraine, the UK is fully committed to recovering...

UK authorities invite private sector entities to take the UK Sanctions Perceptions Survey

by Jyotsna Bucktowar | May 6, 2024

The FCDO released a UK Sanctions Perceptions Survey to provide the public with an opportunity to anonymously inform the UK Government of how UK sanctions impact their businesses. According to the FCDO, the survey, which should take between 30 and 45 minutes to...
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  • UK Govt and MAS Singapore pledge joint crackdown on FC, focusing on digital finance risks, AI misuse, cross-border fraud, ESG integrity, tokenisation oversight, and global disclosure alignment
  • INTERPOL’s Crime Trend update reveals scam centres have become global crime hubs, spreading beyond Southeast Asia to 66 countries, driven by human trafficking, crypto fraud, and AI-driven scams
  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

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