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Industry NewsApril 24, 2026

UK Sanctions End-Use Controls: Why Diversion Risk Now Deserves Closer Attention

The UK government’s new guidance on Sanctions End-Use Controls (SEUC) is a useful reminder that sanctions compliance no longer stops with checking the name in front of you.

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Industry NewsApril 6, 2026

OFAC Advisory (March 2026): What It Means for Data & SaaS Platforms

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has issued a new advisory highlighting the growing use of sham transactions to evade sanctions. These structures are designed to obscure the involvement of sanctioned entities through intermediaries, complex ownership, or misleading documentation.

Industry NewsApril 6, 2026

Beyond the List: Lessons from the Apple Distribution International Sanctions Case

The recent enforcement action by the UK Office of Financial Sanctions Implementation (OFSI) against Apple Distribution International (ADI) is a useful case study in the structural limitations of traditional sanctions screening approaches.

Industry NewsMarch 16, 2026

EU Court Clarifies When Sanctions Extend to Companies Linked to Listed Individuals

The EU Court of Justice ruled in Case C-84/24 on how EU sanctions apply to companies linked to sanctioned individuals after Lithuanian firm UAB EM System challenged banks that froze its accounts.

Industry NewsMarch 10, 2026

FinCEN’s $80M AML Enforcement Against Canaccord: Key Lessons for Broker-Dealer

FinCEN imposed an $80 million AML penalty on Canaccord Genuity for major BSA failures, weak transaction monitoring, and SAR reporting deficiencies. Key lessons for broker-dealers

Industry NewsFebruary 25, 2026

Strengthening Financial Crime Controls in 2026: Why Deeper Screening Is No Longer Optional

The MFSA’s 2026 Supervisory Priorities signal stricter AML, sanctions and FT expectations. Discover why advanced, automated screening is now essential.

Industry NewsFebruary 24, 2026

EU General Court Rules on Russia-Related Sanctions and Due Process

On 14 January 2026, the General Court of the European Union delivered an important judgment in a case brought by Euro Asia Cargo Private Ltd against the Council of the European Union.

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