by Jyotsna Bucktowar | Jan 14, 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. Prohibitions also apply to making funds, financial...
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 AdrianaAMLP | Nov 21, 2024
OFSI has identified instances where shipments of Russian origin oil and oil products have been manipulated to appear as non-Russian through the use of fabricated or falsified certificates of origin (CO).
by Jyotsna Bucktowar | Nov 16, 2024
This instrument introduces the following changes to sanctions legislation: An expansion of the definition of relevant firms subject to financial sanctions reporting obligations to cover additional sectors – high value dealers, art market participants, insolvency...
by Jyotsna Bucktowar | Nov 14, 2024
It provides financial sanctions guidance for entities and individuals that operate in the sale or trade of high value goods, especially those trading internationally with regions that may be subject to UK…
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