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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: enhanced due diligence

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Money Laundering

National Strategy & National Risk Assessment Report published as part of Guernsey’s commitment to combatting financial crime — GFSC

The States of Guernsey has published its National Strategy and update to the National Risk Assessment (NRA). The documents form part of the Bailiwick...
Recent Regulations & News

Statutory guidance: Haiti Sanctions: guidance

This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022. This guidance helps people to implement and comply with the Haiti...
Recent Regulations & News

OFSI Annual Reviews – GOV.UK

Published 14 December 2023 Last updated 14 December 2023 + show all updates 14 December 2023 OFSI has published their Annual Review for the 2022 to 2023 financial year....
Recent Regulations & News

Financial sanctions, Libya – GOV.UK

30 November 2023 HM Treasury Notice, Libya, 30/11/2023 added 24 February 2023 HM Treasury Notice, Libya, 24/02/2023 added 26 September 2022 HM Treasury Notice, Libya, 26/09/2022 added 16 September 2022 HM...
Money Laundering

Guidance: Ownership and Control: Public Officials and Control guidance

Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and...
Money Laundering

AML/CFT Handbook – Appendices C and I Updates — GFSC

The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist...
Recent Regulations & News

Financial sanctions, Iran relating to nuclear weapons

18 October 2023 HM Treasury Notice Iran (Nuclear), 18/10/2023 added 14 June 2022 Updated with 'HM Treasury Notice, Iran (Nuclear), 14/06/2022' 24 May 2022 Updated with HM Treasury Notice,...
Recent Regulations & News

Financial sanctions, Iraq – GOV.UK

6 October 2023 HM Treasury Notice, Iraq 06/10/2023 added. 28 March 2023 HM Treasury Notice, Iraq, 28/03/2023 added 10 March 2023 HM Treasury Notice, Iraq, 10/03/2023 added 2 September 2022 Added...
Money Laundering

AML/CFT guidance for registered directors — GFSC

The Commission has today issued in final form guidance for registered directors on their anti-money laundering and counter terrorist financing obligations. No changes have been made...
PEPs

Business Risk and PEP Risk Thematic Presentations — GFSC

On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...
Fraud, Bribery & Corruption

Financial sanctions, Cyber – GOV.UK

Published 28 June 2019 Last updated 7 September 2023 + show all updates 7 September 2023 HM Treasury Notice, Cyber, 07/09/2023 added. 6 April 2023 HM Treasury Notice, Cyber, 06/04/2023 added 10...
Money Laundering

Director Registration Regime — GFSC

Further to the launch of a director registration regime for individuals holding certain categories of directorships, the Commission wishes to remind individuals who qualify...
Recent Regulations & News

Monetary penalties for breaches of financial sanctions

Published 3 April 2017 Last updated 31 August 2023 + show all updates 31 August 2023 OFSI has published updated enforcement and monetary penalty guidance. 15 June 2022 Removed 15 June...
Recent Regulations & News

Notice: Disclosure Notice: 31 August 2023

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Story from gov.uk

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