by AdrianaAMLP | Mar 11, 2022
The G7 countries have imposed expansive restrictive measures that have severely compromised Russia’s economy and financial system, as evidenced by the massive market reactions…
by AdrianaAMLP | Mar 9, 2022
EU Council agrees new EU sectoral sanctions targeting Belarus and Russia and clarifies the notion of “transferable securities” so as to clearly include crypto-assets. Furthermore the Council introduced further restrictive…
by AdrianaAMLP | Mar 9, 2022
The EU Council imposes restrictive measures on an additional 160 individuals in respect of the ongoing unjustified and unprovoked Russian military aggression against Ukraine and of actions undermining or threatening the territorial integrity, sovereignty and...
by AdrianaAMLP | Mar 7, 2022
The EU Council announced a further package of EU economic sanctions measures against Russia. The first is a prohibition on the provision of SWIFT services to Russian banks: Bank Otkritie, Promsvyazbank, Novikom…
by AdrianaAMLP | Mar 4, 2022
The FATF notes that malicious cyber activity targeting financial institutions and systems undermines financial integrity and stability, and could jeopardize the ability of the private sector and competent authorities to implement and monitor core AML/CFT...
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