In January 2020, the UK officially left the European Union and moved into a transition period. During this period, all EU legislation, including sanctions, has continued to apply to the UK. At the end of 31st December 2020 at 11 pm, the UK will no longer be under EU sanctions and instead have its own legislation. So, what do affected businesses ne...
New UK sanctions legislation: what you need to do to prepare. is only available to members
Why become a hub member?
Access Africa’s banking compliance regulations and other relevant compliance regulations
Access a global network of investors, Risk and Compliance experts & policy markers
Benchmark your organisation and set the path for better compliance and investment in Africa.
Join the movement for quality and transparency in African business