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Updated sanctions guidance: new case study and reporting duties

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Facebook Linkedin Instagram Updated sanctions guidance: new case study and reporting duties The SRA has published a substantially revised edition of its guidance on Complying with the UK Sanctions Regime. The refresh – timed to coincide with the transition to a single sanctions list – introduces several important additions that firms should review carefully. The […]

Beyond the FATF Lists: Why UK law firms must look further when assessing corruption risk

Beyond the FATF lists - Transparency International's Corruption Perceptions Index

Facebook Linkedin Instagram https://enderleyconsulting.co.uk/wp-content/uploads/2026/03/Corruption-index-animation.mp4 Beyond the FATF Lists: Why UK law firms must look further when assessing corruption risk Combining the Latest FATF Grey List Updates with Transparency International’s 2025 Corruption Perceptions Index February 2026 has brought significant developments for UK law firm compliance professionals. The Financial Action Task Force (FATF) added Kuwait and Papua […]

One list only – the UK Sanctions List is now the sole authority

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Facebook Linkedin Instagram One list only: the UK Sanctions List is now the sole authority As we’ve talked about previously, from 28 January 2026, the UK government consolidated its sanctions framework. The UK Sanctions List (UKSL), maintained by the Foreign, Commonwealth & Development Office (FCDO), is now the single authoritative source for all UK sanctions […]