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OFSI releases its third Annual Review for 2019-2020

United Kingdom, European Union - October 16 2020 On 9 October 2020, HM Treasury’s Office of Financial Sanctions Implementation (OFSI) published its latest Annual Review for the 2019-20 financial...

Rebecca Heptonstall.

EU introduces sanctions in relation to cyberattacks

United Kingdom, European Union - August 3 2020 On 30 July 2020, the European Council announced that asset freezing sanctions were to be imposed on six Chinese and Russian individuals and three...

Susannah Cogman.

UK introduces human rights-related sanctions under post-Brexit sanctions framework

United Kingdom, European Union - July 17 2020 On 6 July 2020, the United Kingdom introduced unilateral sanctions against 49 individuals and entities from Saudi Arabia, Russia, Myanmar and North...

Rebecca Critchley, Daniel Hudson, Susannah Cogman.

OFSI imposes fourth monetary penalty in respect of financial sanctions

USA, European Union - April 21 2020 On 31 March 2020, HM Treasury’s Office of Financial Sanctions Implementation (“OFSI”) announced the imposition of a monetary penalty on Standard...

Daniel Hudson.

Anti-money laundering regulatory round-up

United Kingdom, European Union - March 12 2019 Corporate Crime Briefing Anti-money laundering regulatory round up Late 2018 and early 2019 saw a flurry of regulatory developments and proposals...

Kathryn Boyd, David Knott, Daniel Hudson, Susannah Cogman.