by AdrianaAMLP | Jun 24, 2024
The Guidance provides financial sanctions guidance for entities and individuals which operate, or interact with, charities and non-governmental organisations, especially those who are involved in work that may include activity with those subject to UK financial...
by Jyotsna Bucktowar | Jun 21, 2024
The FAQs provide essential clarifications on reporting obligations, required information and compliance procedures which are crucial for businesses to understand and adhere to under the new regulations…
by Jyotsna Bucktowar | Jun 20, 2024
This guidance outlines obligations under the UK Maritime Services Ban and Oil Price Cap exception, as well as OFSI’s approach to implementation and enforcement. This should be considered supplementary to, and not a replacement for, OFSI’s general guidance. Further...
by AdrianaAMLP | Jun 5, 2024
This document is intended to inform you of the approach when reporters, through submitting a Suspicious Activity Report (SAR), seek a defence (or ‘consent’) from the National Crime Agency (NCA) to a money laundering of terrorist finance offence.
by Jyotsna Bucktowar | May 25, 2024
The deadline for comments on the proposed revisions is 1 July 2024.
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