Home » Archive by categorySanctions

UK: New Sanctions relating to global Anti-corruption

www.riskscreen.com/kyc360/news/uk-announces-new-sanctions-regime-to-stop-money-launderers-treating-country-as-honey-pot/www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruptionwww.gfsc.gg/news/sanctions-notice-uk-global-anti-corruption-sanctionswww.gov.uk/government/speeches/global-anti-corruption-sanctions-regime-foreign-secretarys-statement-to-parliament-april-2021www.legislation.gov.uk/uksi/2021/488/contents/madewww.gov.uk/government/news/uk-sanctions-22-individuals-involved-in-serious-international-corruptionwww.gov.uk/government/publications/global-anti-corruption-sanctions-guidance/global-anti-corruption-sanctions-guidance 0
Continue reading

US: Sanctions imposed on Russian Federation

www.findknowdo.com/news/04/15/2021/biden-administration-imposes-sanctions-russian-federation?utmwww.whitehouse.gov/briefing-room/presidential-actions/2021/04/15/executive-order-on-blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the-russian-federation/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/The_US_Imposes_New_Sanctions_on_RussiaUpdatewww.findknowdo.com/news/05/24/2021/ofac-sanctions-russian-federal-state-budgetary-institution-marine-rescue-service?utm 0
Continue reading