Towards the end of 2023 the Policy & Resources Committee issued a number of updates to its guidance on Sanctions, Terrorist Financing and Proliferation...
The States of Guernsey has published its National Strategy and update to the National Risk Assessment (NRA). The documents form part of the Bailiwick...
This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022.
This guidance helps people to implement and comply with the Haiti...
Published 14 December 2023
Last updated 14 December 2023
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14 December 2023
OFSI has published their Annual Review for the 2022 to 2023 financial year....
To navigate this shift successfully, enterprises must strategically invest, prepare for a novel employment ecosystem, and actively contribute to capacity building and enhanced collaboration...
Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and...
Looking ahead, GCCs are envisioned to support organizational goals through foundational ESG reporting, creating ESG data hubs, establishing or amending process workflows for data...
To better understand the leadership role government can play, EY collaborated with a team of academic economists and public policy experts at Politecnico di...
The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist...
