On 1st May, the Office of Financial Sanctions Implementation (OFSI) introduced Frequently Asked Questions (FAQs) to provide additional technical support to industry partners and the
In a recent development, the National Crime Agency (NCA) has issued a warning to financial institutions and other members of the UK regulated sector regarding
In an increasingly complex financial landscape, implementing effective sanctions controls are essential in the fight against financial crime. The Financial Conduct Authority (FCA) recently conducted