by Jyotsna Bucktowar | Jan 28, 2024
The alert emphasizes the necessity for the art sector to perform routine due diligence assessments to monitor any alterations in a client’s situation. Criminals, including those under sanctions, exploit these services to evade sanctions and…
by Jyotsna Bucktowar | Jan 22, 2024
The EU Council has intensified sanctions on Syria, targeting six individuals and five entities linked to the Assad regime for their roles in arms trade and money laundering, reinforcing EU’s stance against ongoing human rights abuses in Syria…
by AdrianaAMLP | Jan 19, 2024
Those listed under the sanctions regime are subject to an asset freeze. The provision of funds or economic resources, directly or indirectly, to them or for their benefit is prohibited. Additionally, a travel ban to the EU applies to the natural persons listed.
by Jyotsna Bucktowar | Jan 12, 2024
The EU will be able to impose restrictive measures against individuals and entities responsible for actions that undermine democracy, the rule of law and a peaceful transfer of power in Guatemala, including through persecution or intimidation of public...
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… ...
Recent Comments