Q3 2025 Sanctions Updates and Developments

Join Louie Vargas (Founder of NFCP) and expert Denitsa Rebaine in this Q3 Sanctions Update 2025, brought to you in collaboration with FinCrime Agent. As part of this Q3 Sanctions update we cover recent enforcement actions from the US (OFAC), UK (OFSI), France, and Luxembourg, sharing practical compliance insights and what to expect moving into Q4. 🚀 Want to work in AML, Compliance or Financial Crime Prevention? The FinCrime Career Accelerator gives you practical, real-world training to launch or grow your career in this field. 🎓 Start here → https://bit.ly/FinCrimeTraining ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get 20% off AGRC Certifications with code FCA20: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to FinCrime Agent and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a Super Thanks below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro and agenda (Louie introduces session and Denitsa) 01:16 - Enforcement actions overview (UK, US, Luxembourg, France) 02:00 - OFAC case (US – GVI Capital fined $216M, Russian oligarch link) 07:00 - UK OSFI case (Law firm fined £465K for payments to Russian banks) 14:30 - France case (Regional bank fined €600K – screening thresholds issue) 16:30 - Luxembourg case (Alipay Europe fined €214K – delays in alert handling) 20:30 - Wrap-up, lessons learned and closing remarks ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner. #Sanctions #Q3 #Compliance #OFAC #OFSI