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Showing 12 out of 14 results
20 maio 2024
Sanctions tracker: recent UK sanctions developments
03 maio 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
28 fevereiro 2024
Sanctions Tracker: Recent UK and EU developments
29 janeiro 2024
The EU Anti Money Laundering Authority and the AML reform package: an update
12 janeiro 2024
OFSI publishes Annual Review 2022-23
05 janeiro 2024
High Court dismisses force majeure and trade sanctions defences in breach of contract claim, and considers “ownership and control” test under UK sanctions
18 dezembro 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
17 novembro 2023
Sanctions tracker: recent Russia sanctions developments
13 novembro 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
13 outubro 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
02 outubro 2023
Sanctions tracker: FCA reports on review of firms’ sanctions controls
12 maio 2023
Sanctions tracker – EU announces details of proposed eleventh sanctions package
Showing 12 out of 14 results
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