AML Newsletter 13.02.2025

February 13, 2025

A conversation with OTSI: Understanding UK Trade Sanctions and Trade Enforcement

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"The UK Office of Trade Sanctions Implementation (OTSI) was established in October 2024 to strengthen the UK’s ability to implement and enforce trade sanctions effectively. As part of the UK’s broader sanctions and trade enforcement framework, OTSI plays a pivotal role by supporting industries in understanding their obligations, and addressing non-compliance. OTSI’s distinct mandate has raised questions within the industry about its specific role and focus areas, making it a key player in the evolving sanctions landscape.

"This conversation with OTSI’s Deputy Director, Anna Deibel-Jung, will provide a comprehensive overview of OTSI’s mission and operations, tackling common misconceptions and clarifying its priorities for 2025.

  • Understanding OTSI’s mandate and responsibilities
  • OTSI’s outreach and engagement efforts
  • OTSI’s critical role in enforcement
  • Licensing and reporting obligations
  • Adapting to future changes in the sanctions landscape

The webinar is this morning at 11am.  FREE

Register here to stay ahead of trade sanctions in the UK & EU: https://hubs.ly/Q036pxnP0

Why might this be of interest?

Well, the regulators are keen to see compliance with the Sanctions Regime. There are also significant penalties for breach and failure to comply with reporting obligations.

Anti-Money Laundering Services

at Alexander Christian

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Alexander Christian is a law firm based in Harrow, Greater London.

We undertake anti-money laundering services. These include:

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Alexander Christian offers other services including Mediation, which may cover disputes such as mediation for solicitors' fees.

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