European Union - January 4 2013 On 22 December 2012, three new EU measures in relation to Iran were published in the EU Official Journal. These expand the existing suite of EU sanctions…
Global - December 7 2012 Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI).
European Union, Iran - October 17 2012 On 15 October 2012, the Council of the European Union announced that it had decided to strengthen significantly the EU's restrictive measures in respect of Iran - increasing the action being taken by the international community against Iran.
United Kingdom - October 10 2012 Following a consultation on proposed changes to the Money Laundering Regulations 2007 (S.I. 2007/2156), HM Treasury has published: The Money Laundering (Amendment) Regulations 2012 (2012/2298) and explanatory memorandum; and The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the regulated sector) (No. 2) Order 2012 (2012/2299) and explanatory memorandum.