The UK High Court of Justice rejected British citizen Eugene Shvidler’s attempt to overturn sanctions imposed against him for his association with Russian oligarch Roman Abramovich. Abramovich, the former owner of Chelsea Football Club and former partial-owner…
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- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
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- The European Council and European Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights
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