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In this issue: Sanctions AML, CTF & counter-proliferation financing Other financial crime Data protection Cybersecurity Other Practice Compliance updates this week Daily and weekly news alerts Trackers New and updated content Sanctions Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025 SI 2025/504: This instrument revises UK secondary legislation on sanctions. It brings in additional trade curbs, centring on new export and import bans and restrictions on technology and software transfers, and offers further clarity on the enforcement of trade sanctions. It is made using powers under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) in relation to assimilated law. It took effect on 24 April 2025. See: LNB News 24/04/2025 8. OFSI General Licences The Office of Financial Sanctions Implementation (OFSI) has extended General Licence INT/2023/3263556, originally issued under the Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855, permitting payments and activities connected to insolvency proceedings for two Irish GTLK Companies and...