Banking, Money Laundring, Regulatory, US

India: ASCI publishes Guidelines for Advertising of Virtual Digital Assets

www.ahlawatassociates.com/news/asci-publishes-guidelines-for-advertising-of-virtual-digital-assets/www.khaitanco.com/sites/default/files/2022-02/Ergo_25022022.pdfanalyticsindiamag.com/advertising-standards-council-of-india-issues-guidelines-for-crypto-nft-advertisements/rnaip.com/crypto-is-not-a-currency-as-per-new-asci-guidelines-on-virtual-digital-assets/ssrana.in/articles/asci-guidelines-ads-cryptocurrency/ 0
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Blockchain, Crypto Currencies, India, Regulatory

US: The Corporate Transparency Act (CTA) is coming – Creation of a National Beneficial Ownership Database

www.bclplaw.com/en-GB/insights/the-corporate-transparency-act-cta-is-coming-creation-of-a-national-beneficial-ownership-database.htmlwww.bilzin.com/we-think-big/insights/publications/2022/01/domestic-and-international-private-clients-andwww.globalcompliancenews.com/2022/05/04/united-states-beneficial-ownership-reporting-part-ii130422/#page=1taxlitigator.me/2022/01/13/fincen-proposed-regulations-put-transparency-in-the-corporate-transparency-act-by-requiring-disclosure-of-beneficial-owners-of-llcs-and-other-entities-by-evan-j-davis/www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-.pdfwww.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-14062022.pdfbuckleyfirm.com/blog/2022-05-03/fincen-issue-second-beneficial-ownership-nprm-later-year#page=1taxlitigator.me/2022/01/13/fincen-proposed-regulations-put-transparency-in-the-corporate-transparency-act-by-requiring-disclosure-of-beneficial-owners-of-llcs-and-other-entities-by-evan-j-davis/www.mcgrathnorth.com/new-beneficial-ownership-reporting-requirements-and-how-they-may-impact-your-businesswww.huntonak.com/en/insights/fincens-new-beneficial-ownership-reporting-rules.htmlwww.globaleventspanama.com/step2022/presentations/bruce_zagaris-article-step-latam-2022.pdfwww.bclplaw.com/en-US/insights/new-federal-anti-crime-rule-requires-millions-of-businesses-to-report-true-ownership.htmlhotellaw.jmbm.com/cta-reporting-requirements.html#page=1www.dickinsonlaw.com/blogs-articles/2023/12/01/blog-series-what-should-your-bank-know-about-the-cta See also:bit.ly/3MavnUL See also:bit.ly/3MavnULwww.pbwt.com/content/uploads/2022/12/FinCEN-Issues-Final-Rule-for-Beneficial-Ownership-Information-Reporting-Requirements-Under-the-Corporate-Transparency-Act-5.pdfwww.omm.com/resources/alerts-and-publications/alerts/takeaways-from-the-second-proposed-rule/www.taftlaw.com/news-events/law-bulletins/fincen-issues-proposed-regulation-governing-financial-institution-access-to-beneficial-ownership-informationwww.hklaw.com/en/insights/publications/2022/12/fincen-releases-proposed-regulations-for-accessing-safeguardingCTA regulations set to take effect in January 2024 with obligations for some private fund sponsors – Hogan Lovells Engage Update:www.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.friedfrank.com/news-and-insights/fincen-releases-beneficial-ownership-information-report-and-fincen-identifier-application-for-public-comment-10921?www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfwww.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfwww.proskauer.com/alert/shining-light-on-the-corporate-transparency-act-fincens-rules-for-beneficial-ownership-reportingwww.fincen.gov/beneficial-ownership-information-reportingwww.gtlaw.com/en/insights/2023/1/fincen-proposes-rule-on-access-to-beneficial-ownership-informationwww.jdsupra.com/legalnews/beneficial-ownership-reporting-3085214/www.jdsupra.com/legalnews/the-corporate-transparency-act-is-1306297/www.step.org/system/files/media/files/2023-03/STEP_USA_Corporate_Transparency_Act_Guidance_Update.pdf Update:www.findknowdo.com/news/04/07/2023/legislators-urge-fincen-remove-escape-hatch-proposed-beneficial-ownership-reportingwww.federalregister.gov/documents/2023/01/17/2023-00703/agency-information-collection-activities-proposed-collection-comment-request-beneficial-ownership#h-11financialservices.house.gov/uploadedfiles/2023-04-03-boi_letter-final.pdfNew Reporting Mandates – Who’s the Beneficial Owner, and Who Should Know It – Pearl CohenCorporate Transparency Act Update | Seyfarth Shaw LLPUS...
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Transparency, US

UK: What can I do if an Executor is not administering an Estate?

anthonygold.co.uk/latest/blog/what-can-i-do-if-an-executor-is-not-administering-an-estate/anthonygold.co.uk/latest/blog/administration-of-estates-removal-of-executors-and-seeking-an-account/ridleyandhall.co.uk/disputes-with-executors-and-how-to-resolve-them/ See also:www.tozers.co.uk/insights/what-happens-if-an-executor-ignores-their-dutiesbit.ly/3RfGfluhsfnotes.com/pwtd/2022/09/29/a-recent-example-of-the-high-court-holding-an-executor-in-contempt-for-not-complying-with-their-duties/#page=1anthonygold.co.uk/latest/blog/what-can-i-do-if-an-executor-is-taking-too-long-to-administer-an-estate/ 0
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Estate Planning, UK, Wills

Trends: IFC releases Guidelines for Blue Finance

www.hklaw.com/en/insights/publications/2022/02/ifc-releases-guidelines-for-blue-finance#page=1 See also:www.dlapiper.com/en/us/insights/publications/2022/09/the-blue-bond-guidance-to-finance-the-sustainable-blue-economy/Making a splash: Launching the global practitioner’s guide for bonds to finance the sustainable blue economy | DLA Piper 0
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ESG Investments, Financing, Trends

Australia: ATO clamps down on Trust Arrangements involving adult Children

piperalderman.com.au/insight/ato-clamps-down-on-trust-arrangements-involving-adult-children/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGWENEWS_REFERENCE/legauUio3479215sl1326326150/family-trust-distributions-to-adult-children-under-the-magnifying-glassmdl.com.au/news/pre-30-june-warning-for-family-trusts-ato-to-increase-scrutiny-of-trust-income-distributions/www.khq.com.au/legal-blog/tax-issues-to-consider-in-family-law-as-the-financial-year-closes/ 0
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Australia, Tax, Trusts Banking, Regulatory, UK Brazil, Tax

US: Sanctions in Response to Russia’s Invasion of Ukraine imposed

bakermckenzie.zoom.us/j/97405356556?pwd=VzgzK1RFanFVS3UzcEdBa3pxZWI3Zz09www.findknowdo.com/news/02/24/2022/sanctions-package-targets-80-percent-all-banking-assets-russia?utmwww.milbank.com/images/content/1/6/v2/167291/2.23.22-GRNS-Insights-New-US-Russia-Sanctions.pdfwww.clydeco.com/en/insights/2022/2/global-russia-sanctions-updatewww.whitecase.com/publications/alert/us-and-uk-impose-first-wave-sanctions-response-russian-actions-ukraine-and-euriskandcompliance.freshfields.com/post/102hjn4/more-severe-second-round-of-sanctions-and-export-controls-on-russia-as-ukrainesanctionsnews.bakermckenzie.com/eu-uk-us-and-canada-announce-further-restrictive-measures-against-russia/#page=1kurtinlaw.com/wp-content/uploads/2022/02/U.S.-E.U.-Russia-Sanctions-2.28.2022.pdfwww.torrestradelaw.com/posts/New-U.S.-Economic-Sanctions-Against-Russia/261www.subjecttoinquiry.com/2022/02/us-and-allies-significantly-expand-sanctions/#page=1www.bclplaw.com/en-GB/insights/round-3-continued-sanctions-against-russia-and-belarus-focus-on-russian-banks.htmlwww.thompsonhinesmartrade.com/2022/02/ofac-further-expands-sanctions-against-belarus-and-russias-financial-sectors/#page=1www.oppenhoff.eu/en/news-detail/ukraine-war-applicable-sanctions-in-a-nutshell Update:www.findknowdo.com/news/02/28/2022/ofac-sanctions-russian-financial-entities-president-putin-and-foreign-minister-lavrov?utmwww.thompsonhinesmartrade.com/2022/02/ofac-sanctions-russian-president-vladimir-putin-and-additional-russian-financial-institutions/#page=1www.gtlaw.com/es/insights/2022/2/united-states-issues-significant-bank-sanctions-and-historic-export-controls-targeting-russiawww.clydeco.com/en/insights/2022/2/the-swift-switchwww.whitecase.com/publications/alert/us-expands-sanctions-include-russias-central-bank-and-direct-investment-fundwww.cms-lawnow.com/ealerts/2022/03/the-russian-president-signs-counter-sanction-measures-decree?cc_lang=enhome.treasury.gov/news/press-releases/jy0624www.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturewww.venable.com/insights/publications/2022/03/us-sanctions-against-russia-summary-as-of-marwww.findknowdo.com/news/03/01/2022/crs-summarizes-u.s.-and-european-sanctions-russiawww.findknowdo.com/news/03/03/2022/ofac-issues-guidance-u.s.-sanctions-russia-allows-energy-related-transactions?utmwww.findknowdo.com/news/03/03/2022/u.s.-extends-national-emergency-executive-order-ukraine?utmhome.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/ukraine-russia-related-sanctionswww.whitehouse.gov/briefing-room/statements-releases/2022/02/24/fact-sheet-joined-by-allies-and-partners-the-united-states-imposes-devastating-costs-on-russia/home.treasury.gov/news/press-releases/jy0628buckleyfirm.com/blog/2022-03-04/treasury-publishes-risk-assessments-money-laundering-terrorist-financing-and-proliferation-financingwww.morganlewis.com/pubs/2022/03/update-us-sanctions-on-russia-have-extraterritorial-implicationswww.findknowdo.com/news/03/08/2022/president-biden-bans-russian-oil-and-gas-imports-u.s.?utmwww.cadwalader.com/resources/clients-friends-memos/taking-stock-a-survey-of-the-new-russia-sanctions-landscapewww.skadden.com/insights/publications/2022/03/us-uk-and-eu-ramp-up-sanctions-and-export-controls-as-russia-invasion-of-ukraine-continueswww.kramerlevin.com/en/perspectives-search/fincen-warns-of-russian-sanctions-evasion-attempts-and-provides-guidance-for-increased-vigilance.htmlbuckleyfirm.com/blog/2022-03-10/fincen-warns-financial-institutions-about-russian-sanctions-evasion#page=1www.findknowdo.com/news/03/14/2022/president-biden-bans-imports-exports-and-new-investments-russian-federation?utmwww.venable.com/insights/publications/2022/03/russia-and-sanctions-what-happens-next-compwww.cov.com/en/news-and-insights/insights/2022/03/us-prohibits-new-investment-in-russian-energy-sectorwww.consumerfinancialserviceslawmonitor.com/2022/03/us-announces-crypto-specific-guidance-on-avoidance-of-russian-sanctions/#page=1www.harrisbeach.com/news/federal-financial-regulators-issue-warnings-about-russian-sanction-evasion-attemptswww.cadwalader.com/fund-finance-friday/index.php?eid=1346&nid=179www.cov.com/en/news-and-insights/insights/2022/03/us-prohibits-new-investment-in-russian-energy-sectorwww.steptoeblockchainblog.com/2022/03/what-us-financial-institutions-need-to-know-about-fincens-russian-sanctions-evasion-and-ransomware-guidance/#page=1www.harrisbeach.com/news/federal-financial-regulators-issue-warnings-about-russian-sanction-evasion-attemptsbracewell.com/insights/kyc-digital-world-how-new-sanctions-and-aml-expectations-have-upped-stakes-and-what-youwww.bclplaw.com/en-GB/insights/cryptocurrency-as-sanctions-circumvention-crisis-canard-tbd.htmlwww.troutman.com/insights/fincen-implores-vigilance-from-financial-institutions-in-anticipation-of-attempted-russia-sanctions-evasion.htmlwww.goodwinlaw.com/publications/2022/03/03_10-weekly-roundupwww.subjecttoinquiry.com/2022/03/fincen-increased-vigilance-russian-sanctions-virtual-currency/#page=1www.globaltradelawblog.com/2022/03/17/crypto-russia-sanctions-crypto-companies-survival-guide/#page=1www.saltsavvy.com/2022/03/16/new-jersey-seasons-russia-and-belarus-sanctions-with-a-dash-of-salt/#page=1www.steptoe.com/en/news-publications/interagency-law-enforcement-task-force-to-enforce-russia-sanctions-violations-includes-doj-and-irs-criminal-investigation-division.htmlwww.traverssmith.com/knowledge/knowledge-container/sanctions-update-further-measures-taken-by-uk-eu-and-us-in-response-to-russias-invasion-of-ukraine-including-the-uks-new-economic-crime-transparency-and-enforcement-act/www.findknowdo.com/news/03/17/2022/ofac-adds-more-russia-related-designations-sdn-list?utmwww.findknowdo.com/news/03/18/2022/crs-summarizes-trade-and-financial-sanctions-against-russia?utmwww.jonesday.com/en/insights/2022/03/fincen-warns-institutions-of-sanctions-evasion-riskssanctionsnews.bakermckenzie.com/fincen-issues-alert-on-potential-russia-and-belarus-sanctions-evasion/#page=1us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/249562/FinCEN-warns-financial-institutions-to-be-vigilant-for-Russiasanctions-violationswww.consumerfinancialserviceslawmonitor.com/2022/03/senate-democrats-introduce-digital-asset-sanctions-compliance-enhancement-act-of-2022/#page=1www.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/www.k2integrity.com/en/knowledge/policy-alerts/sanctions-against-russia-the-week-in-reviewwww.squirepattonboggs.com/-/media/files/insights/publications/2022/03/additional-us-uk-and-eu-sanctions-on-russia/russia_sanctions.pdfwww.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Sanctions%20Evasion%20FINAL%20508.pdfwww.findknowdo.com/news/03/24/2022/nfa-directs-members-fincen-alert-aml-duties-light-russia-sanctions?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/03/fincen-identifies-red-flags-following-russia-sanctionsgrahamthompson.com/updates/gt-legal-updates-protection-of-depositors-amendment-act-2020/www.porterhedges.com/anti-corruption-and-compliance-blog/companies-must-review-compliance-policies-following-new-sanctions-ofwww.dlapiper.com/en/us/insights/publications/2022/03/real-estate-transactions-in-russia-overview-of-special-regime/annex-2-regime-of-a-c-type-bank-account/www.cadwalader.com/fin-news/index.php?nid=3&eid=14www.cadwalader.com/fin-news/index.php?nid=5www.findknowdo.com/news/04/07/2022/president-biden-bans-new-investment-and-export-certain-services-russia?utmbuckleyfirm.com/blog/2022-04-08/ofac-sanctions-russian-banks-and-putin-relatives-issues-licenses-and-guidance#page=1www.klgates.com/New-US-Sanctions-Restrict-Investment-and-Services-in-Russia-and-Block-Major-Russian-Banks-4-7-2022www.findknowdo.com/news/04/08/2022/ofac-adds-russian-state-owned-entities-sdn-list?utmwww.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/seizure-of-russian-oligarch-s-yacht-provides-insight-into-evasive-financial-conduct?id=42882ec.europa.eu/commission/presscorner/detail/en/ip_22_2373www.consilium.europa.eu/en/press/press-releases/2022/04/08/fifth-package-of-sanctions-in-view-of-russia-s-military-aggression-against-ukraine-eu-adopts-restrictive-measures-against-an-additional-218-individuals-and-18-entities/ec.europa.eu/commission/presscorner/detail/en/qanda_22_2333blog.step.org/2022/04/13/european-council-imposes-fifth-package-of-sanctions-against-russian-trusts/eur-lex.europa.eu/legal-content/EN/TXT/?toc=OJ%3AL%3A2022%3A111%3ATOC&uri=uriserv%3AOJ.L_.2022.111.01.0001.01.ENGwww.goodwinlaw.com/publications/2022/04/04_14-weekly-roundupwww.findknowdo.com/news/04/25/2022/treasury-extends-time-wind-down-transactions-sanctioned-russian-entity?utmwww.findknowdo.com/news/04/29/2022/ofac-amends-and-reissues-ukraine-related-sanctions-regulations?utmevasionhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220420_33www.findknowdo.com/news/05/09/2022/ofac-sanctions-russian-individuals-and-entities-critical-war-issues-general-licenses-and-guidance?utmwww.winston.com/en/global-trade-and-foreign-policy-insights/ofac-announces-new-sanctions-on-accounting-trustcorporate-formation-and-management-consulting-services-to-russia.htmlwww.ustrademonitor.com/2022/05/new-u-s-sanctions-on-russia-corporate-services-ban-industrial-export-controls-new-sdns/www.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/jy0771www.findknowdo.com/news/05/13/2022/ofac-amends-russia-related-sanctions-faqs?utmwww.thompsonhinesmartrade.com/2022/05/ofac-issues-russia-related-general-licenses-regarding-certain-banks-and-gazprom-germania-gmbh/#page=1us.eversheds-sutherland.com/portalresource/Russia_and_Belarus_sanctions_update_-_19_May_22.pdfwww.findknowdo.com/news/05/26/2022/ofac-issues-general-license-allowing-certain-transactions-under-russia-sanctions-regulations?utmsanctionsnews.bakermckenzie.com/ofac-reissues-and-extends-general-license-authorizing-certain-transactions-involving-the-central-bank-of-russia-the-national-wealth-fund-of-the-russian-federation-or-the-ministry-of-finance-of-the-r/#page=1www.findknowdo.com/news/06/03/2022/ofac-tightens-sanctions-targeting-russian-elites?utmwww.findknowdo.com/news/06/07/2022/ofac-provides-new-guidance-russian-sanctions?utmwww.macfarlanes.com/what-we-think/in-depth/2022/could-us-sanctions-impede-credit-derivative-auctions-on-russian-debt/www.findknowdo.com/news/06/14/2022/ofac-amends-general-license-energy-related-russia-sanctions?utmwww.findknowdo.com/news/06/16/2022/president-biden-bans-all-u.s.-imports-russian-oil-gas-and-energy?utmwww.findknowdo.com/news/06/28/2022/ofac-targets-defense-sector-and-gold-imports-additional-russian-sanctions?utmbracewell.com/insights/crossroads-crypto-and-cyber#page=1www.step.org/system/files/media/files/2022-07/step-note-on-sanctions-11.07.22.pdfhome.treasury.gov/policy-issues/financial-sanctions/faqs/1034home.treasury.gov/policy-issues/financial-sanctions/faqswww.findknowdo.com/news/07/15/2022/ofac-issues-general-licenses-russian-agricultural-trade?utmwww.steptoeinternationalcomplianceblog.com/2022/07/new-joint-alert-puts-export-compliance-focus-on-financial-institutions/#page=1globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/us-sanctions-enforcement-ofac-and-the-dojhome.treasury.gov/news/press-releases/jy0905www.findknowdo.com/news/08/19/2022/ofac-issues-general-license-under-russian-sanctions-regulations-closing-personal-accounts?utmwww.findknowdo.com/news/09/30/2022/russian-individuals-sanctioned-annexation-ukrainian-territorywww.findknowdo.com/news/11/23/2022/ofac-expands-prohibitions-russian-crude-oil-tradewww.findknowdo.com/news/12/15/2022/ofac-sanctions-more-entities-involved-russian-financial-sectorwww.fincen.gov/news/news-releases/new-fincen-analysis-bsa-data-reveals-trends-financial-activity-russian-oligarchsbuckleyfirm.com/blog/2023-01-27/fincen-alert-covers-potential-cre-investments-sanctioned-russianswww.fincen.gov/news/news-releases/fincen-alert-potential-us-commercial-real-estate-investments-sanctioned-russianwww.shearman.com/en/perspectives/2023/02/us-announces-new-round-of-sanctions-export-controls-and-trade-restrictions-on-russiawww.rahmanravelli.co.uk/articles/the-doj-s-sanctions-related-scrutiny-of-banks/www.findknowdo.com/news/04/12/2023/ofac-goes-after-russian-facilitation-network-designates-individuals-and-entities-sanctionshome.treasury.gov/news/press-releases/jy1402sanctionsnews.bakermckenzie.com/sanctions-enforcement-around-the-g7-intro-to-blog-series-and-view-from-the-united-states/#page=1www.findknowdo.com/news/05/05/2023/ofac-extends-russia-general-license-relating-energy-transactionswww.jdsupra.com/legalnews/compliance-flash-ofac-announces-new-3440636/www.cov.com/en/news-and-insights/insights/2023/05/new-us-uk-and-eu-sanctions-and-export-controls-against-russia-and-related-measures-targeting-belarus-and-iransanctionsnews.bakermckenzie.com/us-government-imposes-significant-sanctions-on-russia-and-adds-71-entities-to-the-entity-list/#page=1ofac.treasury.gov/media/918806/download?inlinewww.fincen.gov/news/news-releases/supplemental-alert-fincen-and-us-department-commerces-bureau-industry-andwww.fincen.gov/news/news-releases/supplemental-alert-fincen-and-us-department-commerces-bureau-industry-andhome.treasury.gov/news/press-releases/jy1494Current State of U.S. Economic Sanctions Imposed on the Russian Federation and Covered Regions of Ukraine in Response to the Russia Federation’s Invasion of Ukraine – June 2023 | BakerHostetler (bakerlaw.com)US, EU And UK Maintain Pressure Through Russia Sanctions | Shearman & Sterling See also:www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/www.consumerfinancialserviceslawmonitor.com/2022/03/new-york-issues-guidance-on-virtual-currency-regulations-and-announces-strengthening-blockchain-analytics-in-response-to-sanctions-imposed-on-russia/#page=1www.findknowdo.com/news/03/04/2022/ofac-adds-russia-related-designations-sdn-list?utmbuckleyfirm.com/blog/2022-03-04/nydfs-will-take-expedited-measures-enforce-russian-sanctions#page=1www.blockchainlegalresource.com/2022/03/government-officials-renew-call-for-crypto-regulation/#page=1kilpatricktownsend.com/en/insights/alert/2022/3/how%20to%20promote%20compliance%20and%20mitigate%20risks%20from%20task%20force%20kleptocapturewww.consumerfinancialserviceslawmonitor.com/2022/03/blocking-payments-to-russia-and-its-impact-on-payments-companies-and-fintechs/#page=1www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/tanks-banks-what-fintechs-must-know-about-economic-sanctions-russiakilpatricktownsend.com/en/insights/alert/2022/3/reference%20sheet%20russia%20ukraine%20related%20us%20sanctionswww.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-enforcement-action-shows-risk-of-extending-the-length-of-credit-extended-to-russian-companies-targeted-by-debt-sanctions?id=42846www.findknowdo.com/news/04/07/2022/house-financial-services-committee-considers-legislation-russian-sanctions?utmwww.seyfarth.com/news-insights/federal-court-addresses-central-bank-immunity-and-authority-to-waive-under-foreign-sovereign-immunities-act.htmlhsfnotes.com/fsrandcorpcrime/2022/04/07/sanctions-tracker-u-s-imposes-broad-new-restrictions-on-investment-in-russia/#page=1finreg.shearman.com/UK-Regulators-Publish-Statement-on-Sberbank-CIB-UK#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/What-Designating-Russia-as-a-State-Sponsor-of-Terrorism-Would-Meanwww.findknowdo.com/news/04/22/2022/president-biden-limits-russian-vessel-entry-u.s.-ports?utminfo.dechert.com/10/16467/may-2022/sanctions-are–the-new-fcpa—a-heightened-focus-for-doj-enforcement(1).aspwww.findknowdo.com/news/07/25/2022/ofac-issues-general-licenses-winding-down-russia-related-securities-transactions?utmwww.findknowdo.com/news/08/03/2022/russia-sanctions-expanded-ofac-issues-general-licenses-certain-aviation-and-financial-related-transactions?utm_medium=Email&utmbuckleyfirm.com/blog/2023-01-06/fincen-data-reveals-russian-oligarchs%E2%80%99-financial-activity#page=1www.fincen.gov/sites/default/files/2022-12/Financial%20Trend%20Analysis_Russian%20Oligarchs%20FTA%20_Final.pdfwww.dlapiper.com/en-th/insights/publications/2023/03/historic-whole-of-government-effort-to-sanction-russiahsfnotes.com/bankinglitigation/2023/05/10/high-court-considers-impact-of-russian-sanctions-regimes-in-uk-eu-and-us-on-payment-obligations-under-standby-letter-of-credit/#page=1www.friedfrank.com/news-and-insights/united-states-imposes-additional-sanctions-on-russia-11325www.globaltradelawblog.com/2023/12/29/new-russia-sanctions-intensify-pressure-on-banks-worldwide/#page=1www.duanemorris.com/alerts/financial_services_industry_must_navigate_russian_sanctions_antimoney_laundering_0124.html Update:www.justice.gov/opa/pr/justice-department-transfers-approximately-500000-forfeited-russian-funds-estonia-benefitwww.justice.gov/opa/pr/federal-court-orders-forfeiture-826k-funds-used-attempt-export-dual-use-high-precision-jigwww.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-signing-international-sharinghome.treasury.gov/news/press-releases/jy1494www.eversheds-sutherland.com/en/united-states/insights/us-sanctions-hundreds-of-targetswww.ropesgray.com/en/insights/alerts/2024/02/russia-ukraine-crisis-us-announces-hundreds-of-new-designationswww.cadwalader.com/resources/clients-friends-memos/western-governments-impose-range-of-new-russia-sanctions-with-focus-on-sanctions-evadersblogs.duanemorris.com/europeansanctionsenforcement/2024/03/29/united-kingdom-joint-sanctions-investigation-with-us-into-20-billion-crypto-transactions/#page=1 0
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Crypto Currencies, Russia, Sanctions, US Litigation, UK