News item | 23-02-2024 | 17:30
For two years now Ukraine has been defending itself every day against Russian aggression. The Netherlands will continue to...
On 2 April 2024, the Netherlands, Ukraine and the European Commission will co-host the international conference ‘Restoring Justice for Ukraine’ at the World Forum...
The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following a consultation on rules and guidance to support the extension...
The Government campaign entitled ‘Double secured is double safe’ starts today. This campaign is an initiative of the Ministry of Justice and Security and...
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....
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...
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...
