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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
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July 5, 2021 webmaster
Regulatory, Sanctions, UK
www.srz.com/resources/federal-banking-regulators-update-guidance-on-model-risk.htmlwww.omm.com/resources/alerts-and-publications/alerts/biden-administrations-national-security-memorandum/www.natlawreview.com/article/biden-administration-identifies-global-corruption-national-security-issue 0
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July 2, 2021 webmaster
Banking, Money Laundring, Regulatory, Sanctions, US
www.findknowdo.com/news/06/09/2021/president-biden-expands-prohibitions-persons-contributing-destabilization-western-balkans?utm 0
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June 30, 2021 webmaster
Sanctions, US
www.findknowdo.com/news/04/27/2021/ofac-amends-and-reissues-somalia-sanctions-regulations?utm 0
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June 9, 2021 webmaster
Sanctions, US
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
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May 31, 2021 webmaster
Russia, Sanctions, US
www.sidley.com/en/insights/newsupdates/2021/04/us-treasury-removes-united-arab-emirates-from-list-of-boycotting-countrieswww.steptoeinternationalcomplianceblog.com/2021/04/treasury-removes-uae-from-boycott-list-possible-implications/#page=1afridi-angell.com/us-antiboycott-regulations-modified/ 0
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May 31, 2021 webmaster
Sanctions, UAE, US
www.squirepattonboggs.com/-/media/files/insights/publications/2021/02/chinas-blocking-statute-targets-us-sanctions/blockingstatutetargetsussanctionsalert.pdf 0
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May 14, 2021 webmaster
China, Sanctions, US
www.justice.gov/opa/pr/man-sentenced-55-months-prison-violating-sanctions-against-senior-venezuelan-leaderswww.findknowdo.com/news/03/18/2021/individual-sentenced-kingpin-act-sanctions-violations?utm 0
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May 14, 2021 webmaster
Regulatory, Sanctions, US, Venezuela
www.steptoe.com/en/news-publications/ofsi-revises-guidance-on-monetary-penalties-for-breaches-of-uk-financial-sanctions.htmlsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/ofsi-updates-its-guidance-on-the-imposition-of-monetary-penalties.pdf 0
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May 11, 2021 webmaster
Regulatory, Sanctions, UK
www.whitecase.com/publications/alert/us-and-eu-impose-coordinated-navalny-sanctions 0
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April 30, 2021 webmaster
European Union, Russia, Sanctions, US
