News & Analysis as of

Financial Institutions Anti-Money Laundering Sanctions and Anti-Money Laundering Act 2018 (SAMLA)

WilmerHale

Asset freezing and asset seizing under the UK sanctions regime

WilmerHale on

The UK’s National Crime Agency (NCA) recently secured its first forfeiture of sanctioned funds. This was a landmark achievement for the NCA’s Combatting Kleptocracy Cell, which has only existed since 2022 and aims to...more

Ballard Spahr LLP

Department of Treasury Issues Strategy on De-Risking

Ballard Spahr LLP on

Report Offers Weak Insight on Causation but Lists Steps that Treasury Can and Should Take - The Department of Treasury (“DOT”) recently released its first ever strategy report (the “Strategy”) on the topic of de-risking,...more

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