Displaying 1-10 of 67 results
What you need to know about money laundering in 2026
- Article
- 16 Feb 2026
As 2026 unfolds, new pressures are reshaping the fight against money laundering. Professionals must be particularly alert to the influence of sanctions evasion and advanced technologies.
Exports: what you can learn from record £1m sanctions fine
- Article
- 10 Nov 2025
A UK exporter paid the price when selling goods to a company incorporated in Russia operating in a third country. The case highlights the need for businesses to completely understand sanctions rules and their implications.
New sanctions for Russia as Ukraine war enters fourth year
- Article
- 26 Feb 2025
UK announces largest sanctions package against Russia since 2022, imposing 107 new measures to disrupt funds going into Putin’s war chest.
New unit helps businesses comply with UK trade sanctions
- Article
- 22 Oct 2024
The Office of Trade Sanctions Implementation has new and enhanced powers to crack down on businesses in breach and make sure UK sanctions are effective.
Influencing policy to support you: May 2024
- Article
- 31 May 2024
ICAEW has been meeting with MPs to discuss economic growth and the opportunities offered by technology, as well as giving evidence to parliament on audit reform and the effectiveness of sanctions on Russia.
UK sanctions regime ‘not up to scratch’
- Article
- 24 May 2024
ICAEW gave evidence at a Treasury Committee hearing which highlighted a number of problems in the UK sanctions regime.
UK government outlines new sanctions strategy
- Article
- 11 Mar 2024
Two years on from the start of the war in Ukraine, the UK government has set out a sanctions strategy that strengthens its capability.
Russia exit failures put businesses on the back foot
- Article
- 03 Apr 2023
Following the invasion of Ukraine, many companies pledged to withdraw their business operations from Russia. A year on, many are still there, risking stakeholder revolts.
Ukraine: further sanctions against Russia announced
- Article
- 09 Mar 2023
One year on from the start of the conflict, the UK, US and EU have announced new sanctions on export bans regarding military components and equipment.
New sanctions proposed one year after Russian invasion of Ukraine
- Article
- 23 Feb 2023
European Commission President Ursula von der Leyen calls on EU countries to “tighten the screws on Russia” with a raft of proposed sanctions one year since the invasion of Ukraine by Russia.
Displaying 1-10 of 67 results