On 12th April 2021, OFAC published an amended version of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), and four frequently asked questions (FAQs) relating to the
OFAC has amended and reissued in their entirety the Somalia Sanctions Regulations, 31 C.F.R. part 551. This final rule replaces the regulations that were published in abbreviated form on May
On 29th March 2021, The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 introduced a new UK list of high-risk third countries for enhanced customer due diligence requirements.
On 14th April, The Joint Money Laundering Steering Group (JMLSG) published proposed revisions to Sector 15 (Trade Finance) in Part II of its Guidance. As part of the proposed changes,
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