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02 September 2024
Transparency International report on Money Laundering through E-Payments
Sanctions Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Bribery & Corruption Industry News PEPs
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
Industry News
02 September 2024
Transparency International report on Money Laundering through E-Payments
08 August 2024
SRA Guidance on Sanctions Updated
Sanctions Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/SRA.jpg)
26 July 2024
MONEYVAL publishes Mutual Evaluation Report for Jersey
Sanctions Advisory and Transformation AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/Banks.jpg)
16 May 2024
OFSI Updates Its Enforcement and Monetary Penalties Guidance
Sanctions Industry News
![text reading 'fines'](https://www.plenitudeconsulting.com/hubfs/fines-2.jpg)
08 May 2024
FinCEN Issues Advisory on Detecting Illicit Transactions
Sanctions AML/CTF/CPF Industry News
![professional on tablet looking at report graph](https://www.plenitudeconsulting.com/hubfs/reporting%203-Jun-25-2024-03-26-42-0745-PM.jpg)
08 May 2024
OFSI's New Financial Sanctions FAQs
Sanctions Advisory and Transformation Industry News
![professional reviewing folder](https://www.plenitudeconsulting.com/hubfs/folder%20wrirting-4.jpg)
25 April 2024
FCA Consultation on Proposed Changes to the Financial Crime Guide
Sanctions Advisory and Transformation AML/CTF/CPF Industry News
![London skyline skyscrapers](https://www.plenitudeconsulting.com/hubfs/london%201-3.jpg)
12 April 2024
UK & US to Clamp down on Prohibited Russian Metal Exports
Sanctions Advisory and Transformation
![UK and US flag](https://www.plenitudeconsulting.com/hubfs/UK-US-flag-1.jpg)
02 April 2024
OFSI Guidance to Financial Sanctions Compliance
Sanctions Industry News
![Uk map in viewfinder graphic](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder-4.jpg)
28 March 2024
Export Control (Amendment) Regulations 2024 Passed
Sanctions Advisory and Transformation Industry News
![professional holding magnifying glass over report graph](https://www.plenitudeconsulting.com/hubfs/reporting%201-Jun-25-2024-09-09-49-8306-AM.jpg)
06 March 2024
US Issues Notes on Compliance with Sanctions and Export Laws
Sanctions Advisory and Transformation Industry News
![US flag](https://www.plenitudeconsulting.com/hubfs/American%20flag-2.jpg)
01 March 2024
OFSI Guidance on Russian Oil Ban
Sanctions Industry News
![world map globe planisphere connectivity intercontinental connection](https://www.plenitudeconsulting.com/hubfs/world%201-1.jpg)
22 February 2024
New Sanctions Strategy Announced by UK
Sanctions Industry News
![Uk flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-Jun-24-2024-02-47-55-7632-PM.jpg)
13 February 2024
OFSI Updates its Sanctions Guidance
Sanctions Advisory and Transformation Industry News
![3d UK map on viewfinder graphic](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder.jpg)
12 February 2024
New Reporting Requirements for Designated Persons Released by OFSI
Sanctions Industry News
![UK flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-Jun-25-2024-08-17-12-9994-AM.jpg)
01 February 2024
G7 Coalition Approach to Oil Price Cap
Sanctions Industry News
![professional reading business paper](https://www.plenitudeconsulting.com/hubfs/Business-Jun-25-2024-08-48-37-3870-AM.jpeg)
30 January 2024
UK Publishes Russia Sanctions Amendments
Sanctions Industry News
![UK and Russia flags](https://www.plenitudeconsulting.com/hubfs/UK%20Russia%20flag.jpg)
23 January 2024
New Sanctions Guidance on Risk Assessment Published by SRA
Sanctions Industry News
![justice statue with scale and gavel](https://www.plenitudeconsulting.com/hubfs/Justice%203.jpg)
16 January 2024
Nasdaq's Global Financial Crime Report for 2024
Sanctions Fraud Capital Markets/Investment Banking AML/CTF/CPF Industry News
![laptop with data and bar chart](https://www.plenitudeconsulting.com/hubfs/laptop%201.jpg)
22 December 2023
OFAC US-Russia Sanctions Guidance for Foreign Financial Institutions
Sanctions Advisory and Transformation Industry News
![US and Russia flag](https://www.plenitudeconsulting.com/hubfs/US%20Russia%20flags.jpg)
11 December 2023
New Unit Created by UK to Clamp down on Sanctions Evasion
Sanctions Industry News
![UK map in 3D against viewfinder graphic background](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder-2.jpg)
04 December 2023
EU Council extends the EU Global Human Rights Sanctions Regime
Sanctions Industry News
![human hands tied with rope](https://www.plenitudeconsulting.com/hubfs/human%20rights.jpg)
01 December 2023
NCA's Red Alert on Russia's Sanctions Evasion
Sanctions Industry News
![UK 3d Map against graphic of viewfinder](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder-1.jpg)
17 November 2023
OFSI and FCDO Issue Guidance on Ownership and Control
Sanctions AML/CTF/CPF Industry News
![professional holding magnifying glass looking at compliance check graphic on laptop](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-21-2024-12-26-43-2227-PM.jpg)
13 October 2023
AML Report for 2022-23 by SRA
Sanctions AML/CTF/CPF Industry News
![statue of justice with scale and gavel on table](https://www.plenitudeconsulting.com/hubfs/Justice%203-3.jpg)
06 October 2023
European Commission Updates FAQs on Sanctions
Sanctions Industry News
![EU flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-1.jpeg)
06 September 2023
FCA's Assessment on the Sanctions System
Sanctions Advisory and Transformation Industry News
![world map globe planisphere connections communication intercontinental globalisation](https://www.plenitudeconsulting.com/hubfs/world%202.jpg)
31 August 2023
MAS Circular on Sanctions Related Risks Detection
Sanctions Industry News
![singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-3.jpg)
19 June 2023
UK Maritime Services Ban and Oil Price Cap Exception Industry Guidance
Sanctions Advisory and Transformation Industry News
![UK map in viewfinder graphic](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder-3.jpg)
30 April 2023
Illicit Finance Risk Assessment of DeFi Published for the First Time
Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Decentralised finance text data](https://www.plenitudeconsulting.com/hubfs/DeFi-2.jpg)
26 April 2023
UK Releases a New Global Anti-corruption Sanctions Regime
Sanctions Bribery & Corruption Industry News
![Anti corruption text with magnifying glass over laptop keyboard](https://www.plenitudeconsulting.com/hubfs/Corrpution%20graphic-1.jpg)
17 April 2023
Guidance Provided on Beneficial Ownership Reporting
Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF
![professional at laptop with report graph](https://www.plenitudeconsulting.com/hubfs/laptop%201-2.jpg)
17 April 2023
Guidance Provided on Beneficial Ownership Reporting
12 April 2023
New Sanctions on Russian Oligarchs Imposed on the UK
Sanctions Industry News
![UK and Russian flag](https://www.plenitudeconsulting.com/hubfs/UK%20Russia%20flag-1.jpg)
16 March 2023
FCA Publishes a Dear CEO Letter to Payment Firms
Sanctions Advisory and Transformation AML/CTF/CPF EMI/PSP/Fintech
![credit cards and lock](https://www.plenitudeconsulting.com/hubfs/Money%20w%20Lock.jpg)
16 March 2023
FCA Publishes a Dear CEO Letter to Payment Firms
14 March 2023
OFSI Annual Review for 2022-23
Sanctions Industry News
![hand showing graphic line chart monitor report](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-1.jpg)
09 March 2023
REPO Task Force on Sanctions Evasion
Sanctions Industry News
![world map 3d with connectivity between continents and countries](https://www.plenitudeconsulting.com/hubfs/world%202-1.jpg)
25 February 2023
10th EU Sanctions Package Announced
Sanctions Industry News
![EU and Russia flags](https://www.plenitudeconsulting.com/hubfs/EU-Russia%20flag.jpg)
24 February 2023
Key Takeaways from FATF Plenary
Sanctions AML/CTF/CPF Industry News
![professional standing in front of piechart with FATF written in center](https://www.plenitudeconsulting.com/hubfs/FATF%202-1.jpg)
23 February 2023
OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
Sanctions Advisory and Transformation Industry News
![professional reading business newspaper](https://www.plenitudeconsulting.com/hubfs/Business-3.jpeg)
Industry News
23 February 2023
OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
11 January 2023
PLENITUDE INSIGHTS: UK RegSight 2022 Regulatory Recap
Plenitude Insights Sanctions RegSight AML/CTF/CPF
![cover page of article on regulatory developments 2022](https://www.plenitudeconsulting.com/hubfs/RegSight-2022-Recap.png)
14 December 2022
OFSI Annual Review 2021-22
Sanctions Industry News
![London Skyline](https://www.plenitudeconsulting.com/hubfs/london%203-Jun-24-2024-02-29-49-2655-PM.jpg)
14 November 2022
Annual Review Published by OFSI
Sanctions Industry News
![professional pointing at monitor with report graph](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-Jun-24-2024-01-42-59-5896-PM.jpg)
17 October 2022
WEBINAR: Assessing Your Risk Exposure to Proliferation Financing
Plenitude News Sanctions Advisory and Transformation AML/CTF/CPF
![UK finance](https://www.plenitudeconsulting.com/hubfs/UKF.png)
17 October 2022
OFAC and OFSI to Enhance Sanctions Implementation Support
Sanctions Industry News
![UK and US flag](https://www.plenitudeconsulting.com/hubfs/UK-US-flag.jpg)
30 August 2022
New Sanctions Obligations for Cryptoassets businesses
Sanctions Digital Assets Digital Assets/Crypto Industry News
![ethereum coin on laptop keyboard](https://www.plenitudeconsulting.com/hubfs/Crypto-4-2.jpeg)
01 August 2022
UK Introduces New Sanctions Measures
Sanctions Digital Assets Digital Assets/Crypto Industry News
![london skyline](https://www.plenitudeconsulting.com/hubfs/London%204.jpg)
18 July 2022
NCA Issues Red Alert on Financial Sanctions Evasion Typologies
Sanctions Industry News
![green line on black background representing data stream](https://www.plenitudeconsulting.com/hubfs/data%202-1.jpg)
11 July 2022
PLENITUDE INSIGHTS: Additional Sanctions Imposed on Belarus
Plenitude Insights Sanctions Compass
![cover page of paper on Belorus sanctions](https://www.plenitudeconsulting.com/hubfs/image-2.png)
26 April 2022
Principle 11 Update Issued by FCA
Sanctions Industry News
![writing and folder](https://www.plenitudeconsulting.com/hubfs/folder%20wrirting-1.jpg)
01 March 2022
Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
Sanctions Digital Assets Digital Assets/Crypto Industry News
![london skyline](https://www.plenitudeconsulting.com/hubfs/london%202-2.jpg)
01 March 2022
PLENITUDE INSIGHTS: Ukraine Crisis and New Russia Sanctions
Plenitude Insights Sanctions Advisory and Transformation
![cover page of article on Russian sanctions](https://www.plenitudeconsulting.com/hubfs/Ukraine-Crisis-and-Russia-Sanctions-Plenitude-Briefing-Paper.png)
30 September 2021
PLENITUDE INSIGHTS: Navigating the Path to Respectability
Plenitude Insights Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of article on cryptocurrency](https://www.plenitudeconsulting.com/hubfs/image%20%282%29.png)
12 July 2021
PLENITUDE INSIGHTS: Sanctions on Mainland China
Plenitude Insights Sanctions Advisory and Transformation
![cover page of paper on China sanctions](https://www.plenitudeconsulting.com/hubfs/image-3.png)
07 July 2021
PLENITUDE INSIGHTS: The Unrelenting Pace of Legislative Development
Plenitude Insights Sanctions RegSight AML/CTF/CPF
![puzzle with text reading 'compliance' and 'regulations'](https://www.plenitudeconsulting.com/hubfs/compliance%20puzzle-4.jpg)
02 June 2021
PLENITUDE INSIGHTS: UK Human Right Sanctions Regime
Plenitude Insights Sanctions Advisory and Transformation
![human hands tied at wrists](https://www.plenitudeconsulting.com/hubfs/human%20rights-1.jpg)
13 May 2021
PLENITUDE INSIGHTS: Biden Administration Announces Sweeping Measures
Plenitude Insights Sanctions
![US and Russia flags](https://www.plenitudeconsulting.com/hubfs/US%20Russia%20flags-1.jpg)
01 February 2021
PLENITUDE INSIGHTS: Post-Brexit Reach of UK and EU Regimes
Plenitude Insights Sanctions FCC Software Products
![puzzle with text reading 'compliance' and 'regulations'](https://www.plenitudeconsulting.com/hubfs/compliance%20puzzle-3.jpg)
05 January 2021
China Says US Sanctions Have No Legal Effect in Hong Kong or China
Sanctions Industry News
![world map with international connections globalisation](https://www.plenitudeconsulting.com/hubfs/world%202-2.jpg)
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