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Foreign Relations Anti-Money Laundering Sanctions

Guidepost Solutions LLC

Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses

On January 20, 2025, President Trump issued an executive order titled “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists.” This directive instructs the...more

Hogan Lovells

Frozen assets report due 11 November for UK Persons holding or controlling frozen assets

Hogan Lovells on

On 2 September 2022, HM Government – through the Treasury – exercised its power to request information by issuing a financial sanctions notice requesting that all persons that hold or control funds or economic resources...more

Akin Gump Strauss Hauer & Feld LLP

U.K. Announces “Magnitsky Act-style” Global Human Rights Sanctions and 49 Designations

- As of 1:00 p.m. BST July 6, 2020, the GHR Regulation came into force, representing the introduction of the U.K.’s long awaited GHR Regime. - The GHR Regime is the first standalone U.K. sanctions regime to be in current...more

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