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...
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...
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...
by AdrianaAMLP | Jan 27, 2024
Follows allegations that UN Relief and Works Agency staff were involved in the 7 October attack against Israel.
by Jyotsna Bucktowar | Dec 22, 2023
The UK voted in favor of UNSC resolution 2720 to expand access to humanitarian aid in Gaza including steps towards a sustainable ceasefire. The amendment added the Disasters Emergency Committee as a Relevant Person; amended the definition of “UK Funded Person;”...
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