by AdrianaAMLP | Feb 24, 2025
The UKFIU highlights efforts to combat Illegal Wildlife Trade through initiatives like Project Anton, Europol partnerships, and the Egmont Group’s environmental crimes project. FIs are urged to enhance SARs detection for IWT-related transactions and also addresses the...
by AdrianaAMLP | Feb 4, 2025
Briefing considers risks that arise when lobbying lacks transparency, leading to potential policy capture, privileged access, and limited stakeholder engagement. Suggests that greater openness and accountability in lobbying would help prevent undue influence, ensure...
by Jyotsna Bucktowar | Jun 11, 2024
The rule will apply to references to environmental or social characteristics in FCA authorised firms’ communications with UK clients that either promote, or otherwise relate to, a product or service…
by Jyotsna Bucktowar | May 9, 2024
The guidance is intended to help firms understand and comply with the anti-greenwashing rule, which comes into force on 31 May 2024. By introducing the anti-greenwashing rule, the FCA aims to clarify to firms that sustainability-related claims about their products and...
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...
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