Legal News

Practice Compliance weekly highlights—30 June 2022

Published on: 30 June 2022
Published by: LexisNexis
  • Practice Compliance weekly highlights—30 June 2022
  • In this issue:
  • Financial sanctions
  • Changes to the UK Russian sanctions regime as at 23 June 2022
  • Ukraine conflict—PMO reports sanctions to be introduced on Russian gold exports
  • Enforcement of UK’s financial sanctions—strict liability and a stronger approach
  • HMT and OFSI publish Tracerco monetary penalty report
  • UK sanctions enforcer to create whistleblower procedure
  • Ukraine conflict—US Treasury announces sanctioning of targets and prohibits Russian gold imports
  • Irish central bank reminds trade bodies of sanctions duties
  • More...

Article summary

This week's edition of Practice Compliance weekly highlights includes: Russia (Sanctions) (EU Exit) (Amendment) (No 10) Regulations 2022; HM Treasury publishes reviews of UK anti-money laundering and countering the financing of terrorism framework; and UK cookie reform to go further than initial government proposal. or take a trial to read the full analysis.

Popular documents