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Showing 132 out of 357 results
29 January 2024
The EU Anti Money Laundering Authority and the AML reform package: an update
12 January 2024
OFSI publishes Annual Review 2022-23
10 January 2024
US Treasury Enacts Major New Beneficial Ownership Disclosure Requirements for US and International Companies
05 January 2024
High Court dismisses force majeure and trade sanctions defences in breach of contract claim, and considers “ownership and control” test under UK sanctions
22 December 2023
OFAC TIGHTENS PRICE CAP WITH NEW SANCTIONS AND IMPOSES SANCTIONS ON MORE THAN 150 INDIVIDUALS AND ENTITIES SUPPLYING RUSSIA’S MILITARY-INDUSTRIAL BASE
18 December 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
15 December 2023
Proposed Regulations Clarify “FEOC” Compliance Requirements for 30D Clean Vehicle Tax Credits
14 December 2023
OFAC DESIGNATES PERPETRATORS OF HUMAN RIGHTS ABUSE AND COMMEMORATES THE 75TH ANNIVERSARY OF THE UNIVERSAL DECLARATION OF HUMAN RIGHTS
06 December 2023
Ghost Fleet Update: OFAC Designates Additional Vessels, Companies
20 November 2023
Ghost Fleet Update – US probes 30 ship managers for information regarding 100 vessels suspected of Russia oil sanctions violations.
17 November 2023
Sanctions tracker: recent Russia sanctions developments
13 November 2023
Sanctions Tracker – OFAC Sanctions 130 Russian Evasion and Military-Industrial Targets
Showing 132 out of 357 results
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