On 10 February 2022, legislation was introduced in Parliament to strengthen and broaden the United Kingdom's sanctions framework against Russia.
Don’t risk your business.
The United Kingdom introduced the Global Anti-Corruption Sanctions Regulations 2021 on April 26, 2021.
The UK’s Serious and Organized Crime Strategy aims to significantly reduce the number of serious and organized crime that undermines Britain's interests.
This white paper by Sanction Scanner contains a review of Anti-Money Laundering regulations in the UK.
FCA regulations aim to ensure that markets operate competitively and fairly in the UK, maintain trust in the UK as a major global financial center.