by AdrianaAMLP | Mar 31, 2025
Key outcomes include international agreements to disrupt criminal networks, joint initiatives with France to tackle irregular migration at its source, and a £30 million UK funding package for security projects across Europe, Asia, and Africa. The summit also...
by AdrianaAMLP | Feb 28, 2025
The United States, Italy, and Saudi Arabia convened the 21st Counter ISIS Finance Group (CIFG) meeting, emphasising the need for global cooperation to disrupt ISIS financing. Participants discussed ISIS’s use of traditional and digital financial channels, including...
by Jyotsna Bucktowar | Mar 18, 2024
Under the CS3D, businesses are required to conduct a thorough due diligence process to identify, mitigate, prevent and account for negative impacts on human rights and the environment, or face potential sanctions or civil liability…
by Jyotsna Bucktowar | Dec 15, 2023
A new agreement has been established between OFSI and the FCA to share information related to potential weaknesses in regulated companies’ systems and controls. This collaboration aims to prevent sanctions breaches and enhance the enforcement of those...
by Jyotsna Bucktowar | Dec 14, 2023
Negotiations were concluded for an EU law which introduces criminal offences and penalties for the violation of EU sanctions. This directive ensures that those who violate or circumvent EU sanctions will be prosecuted. This gains particular importance in the context...
Recent Comments