Risk & Compliance weekly highlights—24 July 2025
This week's edition of Risk & Compliance weekly highlights includes: all the latest news on sanctions, including the world’s first sanctions regime targeting irregular migration gangs, publication of the long-awaited fourth national money laundering and terrorist financing risk assessment, publication of the government’s response to its 2024 consultation on the Money Laundering Regulations 2017, an update on the government’s ransomware consultation, and the latest whistleblowing developments.