2020 Financial Crime Risk Return Reminder

The Commission wishes to remind all financial services businesses and prescribed businesses (with the exception of personal fiduciary licensees) that the Financial Crime Risk Return (“the Return”) is due for submission by 31 October 2020.

The Return can be found here.

Further guidance and information on the Return is available here.

For further information or guidance on Financial Crime please contact the team at Aspida via info@aspidagroup.com

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

The United Nations Security Council Committee has added one individual to the ISIL (Da’esh) and Al-Qaida Organisations financial sanctions regime. The following individual has been added to the consolidated list and is subject to an asset freeze: Jamal

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Sanctions Notice – Russia-Ukraine

Two individuals and four entities have been added to the list of sanctioned entities in the EU implemented by Council Implementing Regulation (EU) 2020/1367.  Individuals: Alexander Nikolaevich Ganov and Leonid Kronidovich Ryzhenkin. Entities: Joint-stock company “Lenpromtransproyekt”, Joint-stock company “The

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