by Jyotsna Bucktowar | Dec 27, 2023
The EC updated its Russia Sanctions FAQs concerning several sectors: 1) Medicines and medical devices, 2) Media, 3) Export-related restrictions for dual-use goods, and advanced technologies, 4) Imports, purchase and transfer of listed goods… ...
by Jyotsna Bucktowar | Dec 13, 2023
The assessment of the available information leads it to conclude that the Cayman Islands and Jordan no longer have strategic deficiencies in their AML/CFT regimes. It is therefore appropriate to delete the Cayman Islands and Jordan from the table in point…
by AdrianaAMLP | Dec 12, 2023
The proposed rules will also cover the violation of restrictive measures, ensuring the effective tracing, freezing, management and confiscation of benefits coming from violating sanctions.
by Jyotsna Bucktowar | Nov 15, 2023
It highlights the regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the AML/CFT...
by Jyotsna Bucktowar | Nov 15, 2023
Politically exposed person: a natural person exercising or having exercised prominent public functions. This includes in particular: heads of State, heads of government, ministers, deputy ministers and state secretaries; in Austria, this concerns in particular the...
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