by Jyotsna Bucktowar | Nov 14, 2023
This action designates key Hamas officials and the mechanisms by which Iran provides support to Hamas and Palestinian Islamic Jihad. The designations are coordinated with action by the U.K. and are aimed at protecting the international financial system from abuse by...
by Jyotsna Bucktowar | Nov 14, 2023
The Cyprus government has promised a “zero-tolerance” approach to sanctions violations in response to a report released suggesting that Russian businessmen transferred millions of euros worth of assets in breach of EU sanctions allegedly managed by Cypriot accountants...
by Jyotsna Bucktowar | Nov 13, 2023
These measures were taken in accordance with Articles L. 562-2 of the Monetary and Financial Code, which authorizes the freezing of assets and prohibits making funds available to those who engage in certain financial crimes, including the financing of terrorist...
by Jyotsna Bucktowar | Oct 23, 2023
The restrictive measures extended until October 31, 2024; include asset freezes, travel bans and forbid persons and entities in the EU from making funds, financial assets or economic resources available to them…
by Jyotsna Bucktowar | Oct 12, 2023
The Council of the European Union adopted a new sanctions framework to impose sanctions against those undermining the stability and political transition of Sudan and providing for a travel ban, the freezing of funds, and a prohibition on making funds...
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