by AdrianaAMLP | Jun 28, 2022
FinCEN/BIS is urging FIs to be vigilant against efforts to evade BIS export controls implemented in connection with Russia’s invasion of Ukraine. By identifying and reporting suspicious activity indicative of such behavior, FIs contribute to U.S. and international...
by AdrianaAMLP | May 29, 2022
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed. He added that law enforcement agencies had to find a way to confiscate such digital assets and have already seized crypto…
by AdrianaAMLP | May 19, 2022
European Parliament urges that all EU sanctions against Russia must apply to Belarus. It was stated that Belarus and Russia jointly responsible for the war in Ukraine. The Belarusian regime’s crackdown on trade unions and the opposition must end…
by AdrianaAMLP | May 9, 2022
UK announced a new package of sanctions on Russia and Belarus targeting £1.7 billion worth of trade in a move designed to further weaken Putin’s war machine, the sanctions include import tariffs and export bans…
by AdrianaAMLP | Mar 25, 2022
UK blocked a further 33 Russian individuals and 26 Russian entities, as well as 6 Belarusian entities. Notably, the additional designations included oil tycoon Eugene Shvidler reported…
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