Financial Conduct Authority's (FCA) published a comprehensive report on sanctions systems and controls in financial services firms.
Don’t risk your business.
The UAE, one of the region's major economies, has relatively lax anti-money laundering rules, which enable criminals to exploit gaps and commit financial crimes.
Some financial analysts have described removing Russia from SWIFT as a nuclear option, which would be an unprecedented move against one of the world's largest economies.
On 10 February 2022, legislation was introduced in Parliament to strengthen and broaden the United Kingdom's sanctions framework against Russia.
The Sanctions Review emphasizes Treasury’s ongoing commitment to using sanctions to further U.S. foreign policy and national security goals.
The Consolidated Scan List (CSL) lists parties the United States Government has imposed restrictions on certain exports.
Learn about economic sanctions, their impact on targeted and issuing countries, different forms, and their effectiveness. This blog delves into the world of economic sanctions, providing an understanding of their classification, including unilateral and multilateral sanctions, and export versus import sanctions.
The global pandemic lockdown has boosted cybercrime, fraud, and money laundering on governments and individuals; thus, countries imposed new penalties for them.
Sanctions and embargoes are political trade barriers designed to change a country's or regime's behavior and actions.