by Jyotsna Bucktowar | Dec 8, 2023
This Red Alert is issued by the NECC, a multi-agency unit in the NCA, OFSI and FCDO working in conjunction with law enforcement and financial sector partners as part of JMLIT with the aim of promoting awareness and bringing about preventative action…
by AdrianaAMLP | Nov 27, 2023
Amendments include guidance on the sources of information competent authorities should consider when assessing ML/TF risks associated with CASPs and highlight the importance of a consistent approach in setting supervisory expectations, where multiple competent...
by Jyotsna Bucktowar | Nov 25, 2023
This guidance is for those who export or transfer in goods, software or technology (including data, information and technical assistance) which might be subject to strategic export controls. It explains what control lists are, as well as who they apply to and...
by AdrianaAMLP | Nov 14, 2023
This guidance to clarify that U.S. sanctions do not stand in the way of legitimate humanitarian assistance to the Palestinian people. Donors seeking to support the Palestinian people are encouraged to donate to trusted organisations.
by AdrianaAMLP | Nov 2, 2023
The Guidance also details how authorised firms communicating or approving financial promotions should apply the Consumer Duty to their marketing.
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