2009. To what extent is the UK's anti-money laundering and asset recovery regime used against organised crime. Journal of Money Laundering Control, 12(2): 134-150.Sproat, P.A. ( 2009 ), “ To what extent is the UK's anti‐money laundering and asset recovery regime used against ...
The United Kingdom Treasury has proposed changes to the country’s anti-money laundering framework, expanding the regime to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance. Her Majesty’s Treasury’s consultation paper delved into improving the effecti...
On (i), “UK persons” as defined under section 21(3) of the Sanctions and Anti-Money Laundering Act 2018 includes UK nationals and all bodies incorporated or constituted under the law of any part of the UK. As such, the sanctions regime apply to UK n...
The UK government has laid a new Statutory Instrument in Parliament – The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024. These regulations were made under the Sanctions and Anti-Money Laundering Act 2018. The legislation confers powers on the Secretary of State for enf...
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) ("the 2019 Regulations"). These Regulations add new financial sanctions to Part 3 (Finance) of the 2019 Regulations. The...
UK Bribery Act, and French, German and Greek criminal codes. The series thematically explored the reach of these anticorruption laws, the importance of third party due diligence and the extent of a company’s liability for actions carried out by third parties and employees. We also sought to ...
she was keener on her opponents’ transparency than on her own. May also led the UK’s work as part of the anti-money laundering action taken by the EU. In 2016 the government published a wide-ranging anti-corruption plan, and followed this up with a government-wide strategy in late 201...
“Those institutions who are turning a blind eye to the potential risks of donations and partnerships with foreign parties need to act now to get their processes and procedures in shape. The UK’s anti-money laundering (AML) regime is complicated and constantly evolving so [it] needs to be ...
Financial Sanctions: The Foreign, Commonwealth and Development Office publishedPost-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018. AML:The FCA published aDear CEO lettersent to Annex I financial institutions concerning common control failings identified in anti-money launderi...
FCA chief commits to ‘deep reforms’ on mortgage rules and anti-money laundering checks to help boost economic growth January 17 2025 Political Fix podcast43 min listen Reeves vs the markets Plus, how Kemi Badenoch and Ed Davey have kicked off 2025 ...