Please note that the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/No. 1157) have amended 35 UK sanctions regulations containing financial sanctions measures. As a result of these amendments, holders of funds or economic resources controlled, held, or owned by a designated person are subject to new mandatory reporting requirements.The financial sanctions notice together with the relevant reporting form is attached for your information and use, where applicabl...

It's been a long year. Let's unwind together and celebrate the season.We look forward to sharing an enjoyable evening with you. See you there!Register HERE.

The registration link is: https://forms.office.com/r/c3V1ZHWTxJ?origin=lprLink

   CRCA Conference - St. Kitts - October 23-24, 2025 View this email in your browser ...

CRCA Conference - St. Kitts - October 23-24, 2025 View this email in your browser ...