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www.consilium.europa.eu/en/press/press-releases/2024/02/12/immobilised-russian-assets-council-decides-to-set-aside-extraordinary-revenues/data.consilium.europa.eu/doc/document/ST-20-2023-INIT/en/pdf 0
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March 27, 2024 webmaster
European Union, Freezing of Assets, Russia, Sanctions
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March 20, 2024 webmaster
European Union, Money Laundring, Sanctions
www.findknowdo.com/news/02/05/2024/ofac-sanctions-iranians-involved-cyber-attacks-against-us-infrastructure 0
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March 15, 2024 webmaster
Cyber Security, Iran, Sanctions, US
hsfnotes.com/sanctions/2024/02/01/sanctions-tracker-australia-introduces-new-thematic-sanctions-for-cyber-activity-and-further-counter-terrorism-sanctions/#page=1www.clydeco.com/en/insights/2024/02/breaking-down-the-ermakov-sanctions-what-you-need 0
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March 11, 2024 webmaster
Australia, Sanctions
www.iomfsa.im/fsa-news/2024/jan/sanctions-and-amlcft-thematic-project/www.iomfsa.im/media/3215/december-2023-handbook-clean.pdfwww.iomfsa.im/amlcft/amlcft-requirements-and-guidance/ 0
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February 19, 2024 webmaster
Isle of Man, Money Laundring, Sanctions
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February 19, 2024 webmaster
Netherlands, Regulatory, Sanctions
www.mccarthy.ca/en/insights/blogs/terms-trade/canada-announces-first-use-seizure-and-forfeiture-mechanism-against-sanctioned-persons 0
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February 7, 2024 webmaster
Canada, Freezing of Assets, Sanctions
www.mccarthy.ca/fr/node/839581www.ey.com/en_gl/tax-alerts/canada-s-significant-changes-to-alternative-minimum-tax-will-affwww.blakes.com/insights/bulletins/2023/select-tax-measures-in-canada-s-bill-c-59www.parl.ca/DocumentViewer/en/44-1/bill/C-59/first-readingwww.canada.ca/en/department-finance/programs/consultations/2023/pre-budget-consultations-2024.html 0
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January 17, 2024 webmaster
Canada, Money Laundring, Sanctions
www.findknowdo.com/news/12/11/2023/ofac-fines-nasdaq-iranian-sanctions-compliance-violations 0
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January 16, 2024 webmaster
Regulatory, Sanctions, US
www.lawoftheledger.com/2023/12/articles/cryptocurrency/ofac-sanctions-crypto-mixer-following-allegations-of-laundering-funds-to-north-korea/#page=1www.blockchainandthelaw.com/2023/12/dont-get-caught-up-in-the-mix-ofac-sanctions-another-crypto-mixer-for-potential-violations-of-sanctions-regulations-and-fincen-proposes-new-rule/#page=1 0
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January 9, 2024 webmaster
Crypto Currencies, Regulatory, Sanctions, US