Tag: co2 footprint

Recent Regulations & News

Moving to a single list for UK sanctions designations, 28 January 2026

October 13, 2025

Introduction UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...

Sanctions

Improving civil enforcement processes for financial sanctions

July 31, 2025

This consultation invites views and comments on proposed measures to enhance the effectiveness of the enforcement processes undertaken by the Office of Financial Sanctions...

Crypto

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

July 22, 2025

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector. Story from www.gov.uk/

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HomeTagsCo2 footprint

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

Tag: co2 footprint

Moving to a single list for UK sanctions designations, 28 January 2026

Improving civil enforcement processes for financial sanctions

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

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