Tag: peps

Former Algerian Industry and Pharmaceutical Production Minister Ali Aoun has been sentenced to five years in prison after being convicted in a high-profile corruption...

In one of the most significant political corruption cases in Taiwan's recent history, former Taipei mayor and founder of the Taiwan People's Party (TPP),...

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...

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

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/