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New EU AML package an in-depth look at proposed changes to CDD measures

European Union - October 1 2021 In the next in our series of detailed briefings on proposed changes to the EU and UK anti-money laundering and Countering the financing of terrorism…

Susannah Cogman, Ali Grodzki, Daniel Hudson, Brian Spiro.

New EU AML package an in-depth look at the role of the Anti-Money Laundering Authority

European Union, United Kingdom - September 15 2021 In the next in our series of detailed briefings on proposed changes to the EU and UK antimoney laundering and Countering the financing of terrorism…

Elizabeth Cahill, Susannah Cogman, Ali Grodzki, Daniel Hudson, Brian Spiro.

European Commission launches new public consultation seeking feedback to possible amendments to the EU Blocking Statute

European Union, USA - September 15 2021 On 31 August 2021, the European Commission closed the initial feedback period for this impact assessment and, as a next step, has now launched a…

Susannah Cogman, Daniel Hudson, Alice Murphy.

OFSI imposes monetary penalty on fintech company for breach of financial sanctions

European Union, United Kingdom - August 13 2021 On 5 August 2021, the Office of Financial Sanctions Implementation (“OFSI”) announced the imposition of a monetary penalty of £50,000 on TransferGo…

Susannah Cogman, Daniel Hudson.

UK, US and Canada impose additional sanctions on Belarus

Belarus, Canada, United Kingdom, USA - August 12 2021 On 9 August 2021, the UK, US and Canadian governments announced the imposition of additional sanctions on Belarus. These new measures follow the…

Jonathan Cross, Alex Hokenson, Daniel Hudson.