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UK practice compliance update: sanctions consolidation and licences; AML/CTF reforms; AI risks; foreign bribery indicators; UK adequacy renewal; SFO compliance guidance (8 January 2026)

Published on: 08 January 2026

Published by a LexisNexis Practice Compliance expert
Legal News
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In this issue:

  • Sanctions
  • AML, CTF & counter‑proliferation financing
  • Other financial crime
  • Data protection
  • Other Practice
  • Compliance updates this week
  • Daily and weekly news alerts
  • Trackers
  • New and updated content

Sanctions

OFSI issues General Licence INT/2025/8257372 permitting humanitarian activity in Myanmar

The Office of Financial Sanctions Implementation has introduced General Licence INT/2025/8257372, authorising humanitarian and basic‑needs work in Myanmar pursuant to the Myanmar (Sanctions) Regulations 2021 (SI 2021/496) and the Global Human Rights (Sanctions) Regulations 2020 (SI 2020/680). Eligible users include UK‑funded organisations, UN entities, NGOs within UN‑coordinated response plans, the Disasters Emergency Committee, and their service providers. Covered actions range from delivering aid and processing payments to supplying goods or services essential for humanitarian relief or meeting basic needs in Myanmar. See: LNB News 23/12/2025 35.

OFSI updates UK financial sanctions FAQs relating to Arbitration Costs

OFSI has revised its UK financial sanctions FAQs, adding questions 177–183 tied to General Licence INT/2025/5787748 on Arbitration Costs. FAQ 177 clarifies when arbitrators and arbitration associations should rely on the General Licence, while FAQ 178 explains the scenarios in which the Arbitration Costs GL extends to non‑designated persons and their representatives...

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