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Industry News

02 September 2024

Transparency International report on Money Laundering through E-Payments

Industry News

08 August 2024

SRA Guidance on Sanctions Updated

Industry News

26 July 2024

MONEYVAL publishes Mutual Evaluation Report for Jersey
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Industry News

16 May 2024

OFSI Updates Its Enforcement and Monetary Penalties Guidance
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Industry News

08 May 2024

FinCEN Issues Advisory on Detecting Illicit Transactions
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Industry News

08 May 2024

OFSI's New Financial Sanctions FAQs
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Industry News

25 April 2024

FCA Consultation on Proposed Changes to the Financial Crime Guide
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12 April 2024

UK & US to Clamp down on Prohibited Russian Metal Exports
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Industry News

02 April 2024

OFSI Guidance to Financial Sanctions Compliance
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Industry News

28 March 2024

Export Control (Amendment) Regulations 2024 Passed
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Industry News

06 March 2024

US Issues Notes on Compliance with Sanctions and Export Laws
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Industry News

01 March 2024

OFSI Guidance on Russian Oil Ban
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Industry News

22 February 2024

New Sanctions Strategy Announced by UK
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Industry News

13 February 2024

OFSI Updates its Sanctions Guidance
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Industry News

12 February 2024

New Reporting Requirements for Designated Persons Released by OFSI
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Industry News

01 February 2024

G7 Coalition Approach to Oil Price Cap
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Industry News

30 January 2024

UK Publishes Russia Sanctions Amendments
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Industry News

23 January 2024

New Sanctions Guidance on Risk Assessment Published by SRA
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Industry News

16 January 2024

Nasdaq's Global Financial Crime Report for 2024
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Industry News

22 December 2023

OFAC US-Russia Sanctions Guidance for Foreign Financial Institutions
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Industry News

11 December 2023

New Unit Created by UK to Clamp down on Sanctions Evasion
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Industry News

04 December 2023

EU Council extends the EU Global Human Rights Sanctions Regime
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Industry News

01 December 2023

NCA's Red Alert on Russia's Sanctions Evasion
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Industry News

17 November 2023

OFSI and FCDO Issue Guidance on Ownership and Control
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Industry News

13 October 2023

AML Report for 2022-23 by SRA
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Industry News

06 October 2023

European Commission Updates FAQs on Sanctions
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Industry News

06 September 2023

FCA's Assessment on the Sanctions System
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Industry News

31 August 2023

MAS Circular on Sanctions Related Risks Detection
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Industry News

19 June 2023

UK Maritime Services Ban and Oil Price Cap Exception Industry Guidance
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Industry News

30 April 2023

Illicit Finance Risk Assessment of DeFi Published for the First Time
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Industry News

26 April 2023

UK Releases a New Global Anti-corruption Sanctions Regime
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17 April 2023

Guidance Provided on Beneficial Ownership Reporting
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Industry News

12 April 2023

New Sanctions on Russian Oligarchs Imposed on the UK
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16 March 2023

FCA Publishes a Dear CEO Letter to Payment Firms
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Industry News

14 March 2023

OFSI Annual Review for 2022-23
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Industry News

09 March 2023

REPO Task Force on Sanctions Evasion
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Industry News

25 February 2023

10th EU Sanctions Package Announced
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Industry News

24 February 2023

Key Takeaways from FATF Plenary
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Industry News

23 February 2023

OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
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Plenitude Insights

11 January 2023

PLENITUDE INSIGHTS: UK RegSight 2022 Regulatory Recap
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Industry News

14 December 2022

OFSI Annual Review 2021-22
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Industry News

14 November 2022

Annual Review Published by OFSI
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Plenitude News

17 October 2022

WEBINAR: Assessing Your Risk Exposure to Proliferation Financing
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Industry News

17 October 2022

OFAC and OFSI to Enhance Sanctions Implementation Support
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Industry News

30 August 2022

New Sanctions Obligations for Cryptoassets businesses
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Industry News

01 August 2022

UK Introduces New Sanctions Measures
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Industry News

18 July 2022

NCA Issues Red Alert on Financial Sanctions Evasion Typologies
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Plenitude Insights

11 July 2022

PLENITUDE INSIGHTS: Additional Sanctions Imposed on Belarus
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Industry News

26 April 2022

Principle 11 Update Issued by FCA
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Industry News

01 March 2022

Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
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Plenitude Insights

01 March 2022

PLENITUDE INSIGHTS: Ukraine Crisis and New Russia Sanctions
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Plenitude Insights

30 September 2021

PLENITUDE INSIGHTS: Navigating the Path to Respectability
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Plenitude Insights

12 July 2021

PLENITUDE INSIGHTS: Sanctions on Mainland China
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Plenitude Insights

07 July 2021

PLENITUDE INSIGHTS: The Unrelenting Pace of Legislative Development
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Plenitude Insights

02 June 2021

PLENITUDE INSIGHTS: UK Human Right Sanctions Regime
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Plenitude Insights

13 May 2021

PLENITUDE INSIGHTS: Biden Administration Announces Sweeping Measures
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Plenitude Insights

01 February 2021

PLENITUDE INSIGHTS: Post-Brexit Reach of UK and EU Regimes
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Industry News

05 January 2021

China Says US Sanctions Have No Legal Effect in Hong Kong or China

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Plenitude provides market-leading Financial Crime Compliance advisory, transformation, technology and data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.

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