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LIVE WEBINAR OFAC & U.S. Sanctions: What You Need to Know! Yazdanyar Law Offices is hosting another free informative Live Webinar on Thursday, October 03, 2...
Russia-related Sanctions Programs: Russian Harmful Foreign Activities Sanctions; Ukraine-/Russia-related Sanctions; Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) Magnitsky Sanctions
Certain activities related to the Russian Harmful Foreign Activities Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Russian Harmful Foreign Activities Sanctions.
22 gru 2023 · Furthermore, OFAC is publishing a Compliance Advisory to provide guidance to foreign financial institutions on the amendments to E.O. 14024, including practical guidance on how to identify sanctions risks and implement corresponding controls.
28 lut 2024 · The US, UK and EU have announced new sanctions on Russia, two years after its invasion of Ukraine. The measures also marked a week since the death in custody of opposition leader Alexei Navalny.
12 cze 2024 · On December 22, 2023, President Biden expanded Treasury’s tools to disrupt and degrade Russia’s war machine by authorizing Treasury to impose sanctions on foreign financial institutions for aiding Russia’s military-industrial base.
In this panel discussion, regulatory, financial, and crypto compliance experts give insight into what the sanctions against Russia mean, the potential for cr...
