by Jyotsna Bucktowar | Dec 15, 2023
The NCA and OFSI have issued an alert to inform the UK financial sector about common methods suspected to be used by Russia to bypass the sanctions imposed by the UK on Russia in the aftermath of the invasion of Ukraine in early 2022…
by AdrianaAMLP | Dec 15, 2023
Details 35 regimes and 3883 designations, including broad and severe sanctions imposed against Russia.
by Jyotsna Bucktowar | Nov 30, 2023
The new general license allows “relevant persons” to perform “relevant activities” if such persons believe that the activities are necessary to provide humanitarian assistance and support basic human needs, and have no reason to suspect otherwise…
by Jyotsna Bucktowar | Nov 17, 2023
OFSI amended General License INT/2022/1839676 related to Russian travel in order to clarify that the license permits UK persons to purchase tickets from Designated Persons (“DPs”) or any Subsidiary for passenger rail and passenger air journeys that originate in, or...
by Jyotsna Bucktowar | Sep 11, 2023
This power allows OFSI to publish details of financial sanctions breaches, including the person/entity who committed the breaches, where OFSI decides that the breaches are not serious enough to justify a civil monetary penalty. OFSI acquired this power via the...
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