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FATF publishes report on the money laundering vulnerabilities of free trade zones

The Financial Action Task Force (FATF) has published a report entitled "Money Laundering Vulnerabilities of Free Trade Zones"

Following the recent developments in Libya, the UN, EU and UK have adopted further measures relating to the asset freeze imposed in March 2011

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA

On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK