OFAC Fact Sheet on Digital Assets

OFAC issues fact sheet on the framework for international engagement on digital assets. The EO directs the Administration to promote development of digital asset and central bank digital currencies (CBDC) technologies consistent with our values and legal...

HMT fact sheet on the Register of Overseas Entities 

The new register ‘Register of Overseas Entities’ will require anonymous foreign owners of UK property to reveal their real identities to ensure criminals cannot hide behind secretive chains of shell companies, setting a global standard for...