by Jyotsna Bucktowar | Feb 2, 2026
According to the report, the vast majority of these infractions, 332 out of 369 were administrative failures, specifically businesses trading without the required anti-money laundering (AML) supervision or failing to register by the legal deadline. Other affected...
by Jyotsna Bucktowar | Oct 25, 2024
The aim of the EC-S handbook is to give you clear and comprehensive guidance on how to undertake your role within EC-S. It will help you understand the legislation, how our policies work and how they should be applied. It will also explain how to apply the sanctions...
by Jyotsna Bucktowar | Jul 18, 2024
A ruling in a commercial dispute in London has revealed that prosecutors are considering a case against the director of a high-end perfume distributor suspected of breaching export controls on the sale of luxury goods to Russia..
by AdrianaAMLP | Apr 4, 2024
Refers to civil breaches of the regulations and not to criminal offences and covers the period 1 April to 30 September 2023.
by Jyotsna Bucktowar | Mar 1, 2024
HMRC fined at least 31 art market participants from 10 January 2021, when it began supervising the art trade, to 31 March 2023, the latest period for which data is available. Of the 31 published fines, 30 are listed in the 15 months beginning 1 January 2022 – a...
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