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UK sanctions whac-a-mole: Financial sanctions reporting expanded to new industries from 14 May 2025

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Insolvency Insider
May 23, 2025

Satindar Dogra, Elly Proudlock, Gavin Lewis and Jane Larner of Linklaters summarise new reporting requirements for insolvency practitioners under the UK financial sanctions regime which came into effect on 14 May 2025, as well as the potential penalties for failing to comply.