Sanctions in Transition: Insights from OFSI's 2024-25 Review
OFSI's 2024-25 Review highlights a shift from expanding the UK sanctions regime to practical...
UK National Risk Assessment 2025 - Movers, Shakers, and Surprise Entrants
Discover key changes in the UK National Risk Assessment 2025 and how Thistle Initiatives can help...
Unpacking the Latest FATF Reports: Key Insights on Sanctions Evasion & Terrorist Financing
Key insights from FATF reports reveal critical gaps in combating sanctions evasion and terrorist...