by Yasmin Robinson | May 15, 2026 | News
The Government has today published its long-awaited cross-government review of sanctions implementation and enforcement, setting out a clearer and more assertive approach to sanctions compliance and enforcement across the economy. The review signals a significant...
by Yasmin Robinson | May 15, 2026 | News
The SRA has confirmed that its annual AML and sanctions data collection exercise will open on 29 June. Firms are required to submit their returns by mid-August. Completion of the exercise is a regulatory requirement and firms that fail to respond may face regulatory...