Josef Rybacki

Mar 18, 2024 | mondaq.com | Josef Rybacki

Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions regime. Against the background of these developments, the Foreign Commonwealth and Development Office's strategy paper, "Deter, disrupt and demonstrate — UK sanctions in a contested world," published on Feb.

Mar 8, 2024 | jdsupra.com | Josef Rybacki

March 8, 2024 To embed, copy and paste the code into your website or blog: Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions regime.

Mar 7, 2024 | law360.com | Josef Rybacki

ADVERTISEMENT Don't want ads? Subscribe or login now. By Josef Rybacki (March 7, 2024, 3:19 PM GMT) -- Almost six years have passed since the introduction of the U.K. Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the U.K. sanctions regime....

Mar 6, 2024 | jdsupra.com | Imogen Makin |Josef Rybacki

“Stopping financial crime requires a collective effort...we will be more proactive in our supervision. Where we detect harm or UK-wide financial crime vulnerabilities, we will continue to share intelligence with our partners to enable a system-wide response”1; so stated the Financial Conduct Authority (FCA) when it published its three-year strategy in 2022.

Mar 5, 2024 | wilmerhale.com | Imogen Makin |Josef Rybacki

“Stopping financial crime requires a collective effort...we will be more proactive in our supervision. Where we detect harm or UK-wide financial crime vulnerabilities, we will continue to share intelligence with our partners to enable a system-wide response”1; so stated the Financial Conduct Authority (FCA) when it published its three-year strategy in 2022.