Practice Compliance weekly highlights—18 May 2023

Table of contents

• Practice Compliance forecast
• Practice Compliance forecast as at 16 May 2023
• Financial sanctions
• OFSI publishes travel guidance for licence applications
• AML, CTF & counter-proliferation financing
• NCA publishes SARs in Action issue 20
• Council of the EU publishes tables on EU institutions’ positions on the proposed Regulation on AML/CTF, the 6th Directive on AML/CTF and the Regulation establishing AMLA
• Data protection
• ICO fines two businesses for illegal marketing calls under DPA 1998
• ICO publishes monetary penalty notice issued to TikTok with fine of £12.7m

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Article summary

This week’s edition of Practice Compliance weekly highlights includes: the new Practice Compliance forecast, the NCA’s new issue of SARs in Action, an update on the EU-US Data Privacy Framework and the government’s schedule of REUL to be revoked by 31 December 2023.