UK FIU “SARs IN ACTION” FOCUSES ON UKRAINE

The UK FIU has published the latest edition of this newsletter.  It focuses on the situation relating to Ukraine and mentions the new Combating Kleptocracy Cell, its remit and objectives.  It includes an overview of sanctions – what they are, how they work, who’s responsible for implementing them and how they are enforced.

https://nationalcrimeagency.gov.uk/who-we-are/publications/591-sars-in-action-march-2022/file

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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