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OFSI
Nov 151 min read
Changes to sanctions legislation introduced through the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and FAQs updated
On 14 November 2024, the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 was laid in Parliament. This instrument...
1
OpusDatum
Oct 282 min read
Funds Transfer Regulation: How Effective Are Your Controls?
How effective are your controls for meeting the UK Funds Transfer Regulation?
34
Andrew Travis
Jun 19, 20173 min read
Deferred Prosecution Agreements: The latest weapon in the SFO’s armoury
A Deferred Prosecution Agreement (DPA) is an agreement reached between a prosecuting body and a corporate entity. The agreement provides...
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