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Practice Compliance weekly highlights—30 March 2023

Copyright © 2025 LexisNexis
Published on: 30 March 2023
Published by a LexisNexis Practice Compliance expert

Table of contents

  • Financial sanctions
  • UK ruling clarifies standard to be used in sanctions reviews
  • Ukraine conflict—OFSI issues General Licence INT/2023/2824812
  • AML, CTF & counter-proliferation financing
  • LSAG updates guidance
  • NCA publishes SARs booklet for March 2023
  • MEPs adopt position on new AML/CFT rules
  • Other financial crime
  • Ericsson pleads guilty and will pay US$207m over botched DPA
  • Five things to know before an internal investigation in France

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Article summary

This week’s edition of Practice Compliance weekly highlights includes: LSAG’s updated AML guidance for the legal sector, financial sanctions updates, a news analysis on UK data reform, and a news analysis on ChatGPT.

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