OFSI today uploaded a webinar on financial sanctions reporting obligations that was given following the adoption of the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 and the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2022. These instruments widened the definition of a “relevant firm” to include crypto-asset exchange providers and custodian wallet providers (previous post). Notice. The webinar covers: Introduction …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United Kingdom