HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning the addition of two individuals and four entities to the consolidated list pursuant to the Iran (Sanctions) Regulations 2023.
The U.K. Foreign, Commonwealth and Development Office announced coordinated sanctions with Canada and the U.S. that target individuals and companies involved in Iran’s drone industry.
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The Solicitor Regulation Authority decided that Albert Partington, a solicitor and director of Ogden Lyles & Fox, must pay a fine of £11,013.67 for violating the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and other breaches of conduct.
The Solicitor Regulation Authority fined the London, U.K.-based firm £9,000 for violating the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Technical | Effectiveness |
---|---|
Compliant : 23 | High : 4 |
Largely Compliant : 15 | Substantial : 4 |
Partially Compliant : 2 | Moderate : 3 |
Non-Compliant : 0 | Low : 0 |
Rank : 116/141 |
Score : 4.02/10 |
Rank : 12/180 |
Score : 77/100 |
Rank : 12/133 |
Score : 46/100 |