【United Kingd】Sanctions and Export Control | UK Regulatory Outlook April 2025
Editor’s NoteThis article highlights the release of a new threat assessment report from the UK’s Office of Financial Sanctions Implementation (OFSI)….
sanctions enforcement
【Germany】Money Laundering Prevention and Combating 2023: An Overview of the Changes
Editor’s NoteThis article examines key adjustments to Germany’s anti-money laundering framework in 2022, highlighting that while core legislation…
“More Surprises” in Sanctions on Russian Diamonds
Editor’s NoteThis article examines the ongoing challenges in enforcing sanctions on Russian diamonds, highlighting the implementation gap that…