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UK practice compliance weekly: OFSI Russia/Syria updates, DBT/FCDO licensing tool, Economic Crime Levy rises, SFO whistleblowing, CILEX appeal, LSB diversity consultation—4 December 2025

Published on: 04 December 2025

Published by a LexisNexis Practice Compliance expert
Legal News
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Article summary

In this issue:

  • Sanctions
  • AML, CTF & counter‑proliferation financing
  • Other financial crime
  • Other Practice Compliance updates this week
  • LexTalk®Practice Compliance: a Lexis®Nexis community
  • Daily and weekly news alerts
  • Trackers
  • New and updated content

Sanctions

OFSI issues General Licence INT/2025/8031092

The Office of Financial Sanctions Implementation (OFSI) has released General Licence INT/2025/8031092 under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855. This licence enables the continuation of business with Lukoil International Entities, extending beyond the prior authorisation limited to Lukoil Bulgaria to encompass wider international activities. See: LNB News 28/11/2025 26.

OFSI General Licence INT/2022/2349952 updated

HM Treasury and OFSI have revised General Licence INT/2022/2349952 to align with changes to Schedule 3E, Part 2A of the Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855. The revision enlarges the definition of ‘fertiliser’ to cover products allowed under commodity code 2814 and related subheadings. See: LNB News 02/12/2025 11...

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