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Canada: Potential Property Confiscation Provisions may be added to existing Sanctions Legislation

www.stikeman.com/en-CA/KH/The-Competitor/canadas-parliament-debates-addition-of-property-confiscation-provisions-to-sanctions-legislationmcmillan.ca/insights/canada-expands-sanctions-on-russia-and-proposes-broad-legislative-changes-to-its-sanctions-regime/www.mccarthy.ca/en/insights/blogs/terms-trade/new-sanctions-against-russia-expand-supply-and-sourcing-prohibitions-and-further-target-financial-services-sectorwww.canada.ca/en/department-finance/news/2022/06/remarks-by-the-deputy-prime-minister-and-minister-of-finance-from-appearance-at-the-standing-senate-committee-on-national-finance-to-discuss-bills-.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-19/first-reading#ID0E0NC0DAwww.canada.ca/en/department-finance/news/2022/06/legislation-to-grow-canadian-economy-and-make-life-more-affordable-receives-royal-assent.htmlwww.osler.com/fr/ressources/reglements/2022/lois-canadiennes-sur-les-sanctions-elements-cles-a-prendre-en-consideration-pour-les-operations-de Update:www.mccarthy.ca/en/insights/blogs/terms-trade/canada-announces-first-use-seizure-and-forfeiture-mechanism-against-sanctioned-personswww.fasken.com/en/knowledge/2022/12/canada-to-seize-and-seek-the-forfeiture-of-assets-under-its-sanctions-laws 0
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US: OFAC settles with Puerto Rico based Bank over apparent Venezuela Sanctions Compliance Lapse

www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
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US: DOJ issues Charges in first criminal Cryptocurrency Sanctions Case

insights.mintz.com/post/102hos8/doj-issues-charges-in-first-criminal-cryptocurrency-sanctions-casewww.blockchainlegalresource.com/2022/05/judge-rules-in-criminal-sanctions-case-involving-cryptocurrency/#page=1viewpoints.reedsmith.com/post/102hovu/first-cryptocurrency-criminal-case-related-to-evasion-of-sanctions#page=1blog.macfarlanes.com/post/102hp7a/laughable-that-sanctions-might-not-apply-to-crypto-it-is-according-to-this-us-jublog.freshfields.us/post/102hqm2/doj-pursues-criminal-prosecutions-related-to-use-of-cryptocurrency-to-evade-sanct#page=1 0
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US: Ban on Provision of Accounting and Trust Services to Russia

www.ustrademonitor.com/2022/05/new-u-s-sanctions-on-russia-corporate-services-ban-industrial-export-controls-new-sdns/www.winston.com/en/global-trade-and-foreign-policy-insights/ofac-announces-new-sanctions-on-accounting-trustcorporate-formation-and-management-consulting-services-to-russia.htmlwww.whitehouse.gov/briefing-room/statements-releases/2022/05/08/fact-sheet-united-states-and-g7-partners-impose-severe-costs-for-putins-war-against-ukraine/#contenthome.treasury.gov/news/press-releases/jy0771 See also:www.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdfwww.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdf 0
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US: OFAC sanctions Virtual Currency Mixer used in illicit Activity

www.findknowdo.com/news/05/06/2022/ofac-sanctions-virtual-currency-mixer-used-illicit-activity?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/05/ofac-imposes-first-ever-sanctions-against-virtual-currency-mixerbuckleyfirm.com/blog/2022-05-12/ofac-announces-first-ever-sanctions-against-virtual-currency-mixer#page=1collyerbristow.com/shorter-reads/us-sanctions-imposed-against-crypto-mixer/www.blg.com/en/insights/2022/08/recent-developments-in-the-digital-assets-spacewww.dechert.com/knowledge/onpoint/2022/9/ofac-sanctions-virtual-currency-mixer-tornado-cash.htmlwww.mme.ch/en/magazine/articles/tornado-cash-sanctions-what-are-the-impacts-for-non-us-digital-asset-service-providerswww.anticorruptionblog.com/uncategorized/ofac-sanctions-virtual-currency-mixer-tornado-cash/#page=1 Update:www.findknowdo.com/news/10/14/2022/coin-center-sues-ofac-over-sanctioning-virtual-currency-mixing-protocolwww.sheppardmullin.com/multimedia-426#page=1www.findknowdo.com/news/11/08/2022/ofac-redesignates-privacy-enhancing-virtual-currency-protocolblog.freshfields.us/post/102i1s5/ofac-redesignates-tornado-cash-as-us-regulators-continue-targeting-virtual-currCo-Founder of Virtual Currency Mixer Sanctioned for Assistance to North Korea | Find Know DoCourt Victory for Treasury and Indictment of Tornado Cash Founders Highlights AML and Sanctions Risks for DeFi Crypto Platforms | Insights | Skadden, Arps, Slate, Meagher & Flom LLPTornado Watch: Popular Cryptocurrency Mixer...
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