The EU has updated its list of dual-use items that are subject to export controls in line with amendments to international non-proliferation regimes and export control arrangements. For more information
The Department of State has issued the 2020 Country Reports on Terrorism (CRT), which provides a detailed look at the counter-terrorism environment in 2020 which is a fulfilment of an
Following the peaceful transfer of power in Burundi after their elections in May last year, the UK has now amended its Burundi sanctions regime. The new sanctions regime can be
On 9th January 2022, the Economic Community of West African States (ECOWAS) came to an agreement to impose additional sanctions on Mali as a response to the ruling junta’s delay
The UN has called for submissions regarding two thematic reports that are due to be submitted to the Human Rights Council and the General Assembly. These are: Secondary sanctions, civil
The structure and the format of the UK sanctions list is changing from 22nd February 2022. This guidance is to help relevant organisations understand and prepare for the change. According
On 10th January 2022, The European Commission reviewed progress in addressing strategic deficiencies of countries listed in Regulation (EU) 2016/1675 that have been delisted in June or October 2021 by
The Financial Crimes Enforcement Network (FinCEN) on 24th January 2022 issued a Notice of Proposed Rulemaking (NPRM) to solicit public comment on the establishment of a limited-duration pilot program for
On 18 October 2021, the US Treasury published its 2021 Sanctions Review. The review concluded that: The “operational architecture” of US sanctions must be adapted and modernised to consider emerging
On October 21, 2021, the FATF added Jordan, Mali, and Turkey to its list of the Jurisdictions under Increased Monitoring and removed Botswana and Mauritius. The FATF’s list of High-Risk
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