Table of contents
- Sanctions and export controls
- OFSI annual review reveals £25bn of Russian assets frozen
- OFSI issues penalty to HSF Moscow for Russia sanctions breaches
- OFSI updates General Licences on Humanitarian Activity in Ukraine and Mongolia Energy Payments
- ECJU updates Open General Licence for AUKUS Nations
- AML, CTF & counter-proliferation financing
- HMRC announces enforcement campaign for informal money transfer services
- Other financial crime
- Prospects for new fraud prevention prosecution look slim
- SFO announces formation of an International Anti-Corruption Prosecutorial Taskforce
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Article summary
This week's edition of Risk and Compliance weekly highlights includes: the latest sanctions news, including a substantial fine for breaches of the Russia sanctions regime and publication of OFSI’s latest annual review, analysis of the enforcement prospects for the new corporate offence of failure to prevent fraud, which comes into effect on 1 September 2025 and the publication of substantially amended statutory guidance on modern slavery in supply chains.
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