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Sanctions

UK to sanction further 370 Russian individuals in latest sanctions package 

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By Elizabeth Hearst for AMLi

The UK will impose sanctions on a further 370 Russian individuals including more than 50 Oligarchs and their families, as part of the country’s latest sanctions package. 

Those sanctioned today have a combined net worth of £100BN, with many enjoying close relationships with Russian President Vladimir Putin. 

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REGULATORY INTELLIGENCE: Everything you need to know about Europe’s new AML laws and the Authority (AMLA) – all in one place

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NEWS: France, Ireland and Latvia called out by EU for AML failures

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

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