Sandeep Subedi

Meet the Author

Sandeep reads Finance Acts so you do not have to. Specialising in UK taxation and compliance, he writes guidance for accounting firms that is accurate, direct, and mercifully free of the phrase "it is important to note." At FigsFlow, Sandeep covers AML, engagement letters, MTD, and the latest regulatory shifts across UK accounting.

  • UK Tax & ComplianceSelf-assessment, corporation tax, VAT, Making Tax Digital
  • AML & OnboardingCDD, UBO checks, risk assessments, engagement letters
  • Practice SoftwareReviews, comparisons, implementation guides
  • Regulatory UpdatesACCA, HMRC, ICAEW, FCA announcements
  • Global DevelopmentsInternational trends affecting UK firms
  • Content & GuidanceBlogs, comparisons, practical compliance guides
What Is the OFAC US Sanctions List A Guide for Accountants & Accounting Firms.

What Is OFAC Sanctions List?

Ignore OFAC Sanctions list once, and you could be looking at a civil penalty running into the millions. That is not a

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