UK Financial Conduct Authority Calls for Sanctions Evasion Reports
The U.K. Financial Conduct Authority called for reports of sanctions evasion or weaknesses in sanctions controls over registered forms or U.K. listed securities. The FCA in a notice updated May 20 asked for information on insufficient sanctions controls, suspected or…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
known breaches of the sanctions regime and any methods thought to be used by individuals or entities to breach the sanctions regime. Submissions can be made via the FCA Whistleblowing team by filing out a reporting form or reviewing Sup 15 for details on how to issue a report.