by Jyotsna Bucktowar | Sep 26, 2024
The Task Force advocates for stronger collaboration among the private sector, public institutions, and civil society to build more resilient, transparent, and accountable organisations. Rec 1 encourage the implementation of integrity and anti-corruption measures....
by Jyotsna Bucktowar | Sep 16, 2024
The OTSI will be responsible for the enforcement of UK trade sanctions, ensuring compliance with UK laws on financial, commercial, and trade-related restrictions. The OTSI will work closely with international counterparts to ensure the UK’s sanction policies...
by AdrianaAMLP | Aug 29, 2024
This document sets out the confirmed work programme and associated scale of fees for the NFI 2024/25 data matching exercise for mandatory participants of the NFI.
by AdrianaAMLP | Aug 27, 2024
To directly reach business owners, educate stakeholders about these reporting requirements, and encourage compliance, television and radio PSAs are now running nationwide in tandem with digital and print ads.
by AdrianaAMLP | Aug 6, 2024
Outlines how the SFO intends to build the necessary capability to effectively fight against serious and complex fraud, bribery and corruption.
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