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Wealthy Russians flock to the UAE as EU, UK and US toughen sanctions amid Ukraine invasion

FCA issues notice to financial firms with high turnovers of AML staff; body says ‘significant turnover’ of staff has ‘compromised effective oversight’

AT A GLANCE: Your comprehensive guide to the full catalogue of sanctions on Russia and Belarus from the US, EU and UK

LATEST: European Commission restricts three Belarusian banks from SWIFT and imposes ‘restrictive measures’ on 160 individuals in latest sanctions package

EPP Leaders call for exclusion of Russia from INTERPOL

Crypto, Financial Crime, Regulatory
PremiumNEWS: FCA issues fresh warning over under-fire crypto exchange Binance

US President Joe Biden reveals Executive Order on Digital Assets; Treasury Secretary Yellen says plan will address risks related to illicit finance and will prevent ‘threats to the financial system’

British MPs reveal tougher sanctions following criticism
