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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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White PapersJuly 31, 2023

WHITE PAPER: US agencies' Voluntary Self-Disclosure Policies Explained

On 26 July 2023, the US Department of Commerce, Department of the Treasury, and Department of Justice, published a Tri-Seal Compliance Note on recent updates made to voluntary self-disclosure policies

White PapersMarch 7, 2023

White Paper on Sanctions 50% Rule: Comparative Analysis of Practical Aspects

This paper is focused on the analysis of various scenarios that fall under the 50% rule set out by OFAC, OSFI and EU, and provides a few examples from automated data generated by Polixis' solutions.

White PapersSeptember 11, 2022

White Paper on Best Practices in AML/CFT Screening

This paper provides answers on how to better meet supervisory expectations, using the best practices in AML/CFT screening.

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

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WHITE PAPER: US agencies' Voluntary Self-Disclosure Policies Explained

White Paper on Sanctions 50% Rule: Comparative Analysis of Practical Aspects

White Paper on Best Practices in AML/CFT Screening