by AdrianaAMLP | Jan 25, 2024
Today’s action targets four individuals who have supported the Houthis’ recent attacks against commercial vessels in the Red Sea and Gulf of Aden, including holding civilian crews hostage. Concurrent with OFAC’s designations, the United Kingdom is also imposing...
by AdrianaAMLP | Jan 22, 2024
Outlines enhanced customer due diligence requirements that UK companies are required to observe with respect to high-risk jurisdictions…
by Jyotsna Bucktowar | Dec 15, 2023
The changes reflected in the updated list include: Albania, Cayman Islands, Jordan and Panama are no longer classed as high-risk third countries for the purposes of enhanced customer due diligence requirements in regulation 33(1) of the MLRs…
by Jyotsna Bucktowar | Dec 8, 2023
This Red Alert is issued by the NECC, a multi-agency unit in the NCA, OFSI and FCDO working in conjunction with law enforcement and financial sector partners as part of JMLIT with the aim of promoting awareness and bringing about preventative action…
by AdrianaAMLP | Dec 4, 2023
Details risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls
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