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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Switchboard: +44 (0)203 947 1539
 

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Sanctions / Export Control

NEWS 9 November 2020

The Financial Action Task Force is introducing changes to boost how it tackles the illicit financing of nuclear weapons.
By Joshua L. Ray
Joshua Ray of business crime specialists Rahman Ravelli considers the challenge it faces. Read more

Sanctions / Export Control
NEWS 8 July 2020

Legal Director Joshua Ray tells Thomson Reuters about banks’ screening obligations under the UK’s new human rights sanctions regime.
By Joshua L. Ray
With the UK introducing a sanctions regime against those involved in human rights abuses, banks are expected to see an increase in screening... Read more

Sanctions / Export Control
NEWS 6 July 2020

Nicola Sharp tells Thomson Reuters about the significance of the new approach to financial sanctions being considered by the Financial Action Task Force
By Nicola Sharp
The Financial Action Task Force (FATF) is consulting on a new approach to assessing the risk of breaches, non-implementation or evasion of t... Read more

Sanctions / Export Control
NEWS 6 April 2020

Legal Director Syed Rahman discusses with Law 360 the record UK sanctions fine handed down to Standard Chartered.
By Azizur Rahman.
Standard Chartered PLC was recently fined £20.5M by the OFSI over loans that violated EU sanctions rules regarding the Ukraine. It is the la... Read more

Sanctions / Export Control