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OpusDatum
4 days ago1 min read
OFSI Publishes Disclosure on Charities’ Failure to Respond to Financial Sanctions Compliance Requests
On 14 March 2025, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, issued a report concerning a breach of...
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OpusDatum
5 days ago1 min read
OFSI Releases Updated Sanctions Guidance for High Value Dealers & Art Market Participants
OFSI releases new guidance for HVDs & AMPs, including a webinar, factsheet, FAQs & an updated sanctions guide.
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Elizabeth Travis
Mar 35 min read
Defensive SAR Reporting: Safeguarding Compliance or Undermining Law Enforcement?
Suspicious Activity Reports (SARs) are a crucial tool in the global fight against financial crime, including money laundering and...
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