by AdrianaAMLP | Mar 27, 2025
UK firms must apply enhanced due diligence and ongoing monitoring to all customers and transactions linked to high-risk third countries, tailoring the intensity based on risk factors and FATF findings. Additionally, group-wide controls require branches and...
by Jyotsna Bucktowar | Jan 8, 2025
From 8th January 2025, all parts of Blood and Honour including any aliases it operates under, which are in the UK, Crown Dependencies, and Overseas Territories, are subject to a comprehensive full asset freeze…
by Jyotsna Bucktowar | Dec 8, 2024
Brian Sheridan (born Armagh) is further suspected of providing or assisting others in providing financial services or making available funds or economic resources for the New IRA. All funds and economic resources in the UK owned, held or controlled by Sheridan are...
by AdrianaAMLP | Dec 3, 2024
The UK Government has announced a full asset freeze against an individual they have reasonable cause to suspect is involved in terrorist activity by facilitating terrorism and associating with members of the New Irish Republican Army (‘New IRA’).
by Jyotsna Bucktowar | Nov 14, 2024
HM Treasury has committed to make the changes to the UK’s Markets in Financial Instruments Directive (MiFID) framework as part of the government’s work to reform our rulebook for capital markets so that it delivers for investors and firms, and supports growth across...
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