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3 dni temu · House of CommonsFourth Delegated Legislation CommitteeWednesday 16 October 2024 Meeting started at 9.25am, ended 9.48am09:25:21The Russia (Sanctions) (EU Exi...
In this panel discussion, regulatory, financial, and crypto compliance experts give insight into what the sanctions against Russia mean, the potential for crypto in avoiding prohibition, and...
This is ACSS Daily News Briefing on Russia Sanctions. Make sense of the day's news. Saskia Rietbroek, Executive Director of the Association of Certified Sanc...
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.
23 lut 2024 · On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally. Recent Actions Body.
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.
14 wrz 2023 · The U.S. Department of the Treasury has repeatedly raised the issue of the shipment or transshipment of dual-use goods to Russia with the Government of Türkiye and the Turkish private sector. Today, OFAC is targeting two entities based in Türkiye.
