by AdrianaAMLP | Dec 21, 2023
Through two sets of new guidelines, the EBA creates, for the first time, a common understanding, among payment service providers (PSPs), crypto-asset service providers (CASPs) and their supervisors, of the steps they need to take to be able to comply with restrictive...
by Jyotsna Bucktowar | Dec 18, 2023
The focus of this package is to impose more import and export bans on Russia, combat sanctions circumvention, and close loopholes. It includes additional listings of Russian individuals and companies and new import and export bans…
by Jyotsna Bucktowar | Dec 14, 2023
Negotiations were concluded for an EU law which introduces criminal offences and penalties for the violation of EU sanctions. This directive ensures that those who violate or circumvent EU sanctions will be prosecuted. This gains particular importance in the context...
by AdrianaAMLP | Dec 12, 2023
The new rules will harmonise the relevant criminal offences related to violation of sanctions and penalties for those offences across the EU and make it easier to investigate and prosecute such violations in all Member States in the same way.
by Jyotsna Bucktowar | Dec 4, 2023
This allows certified humanitarian actors to engage in transactions for delivering assistance without prior authorisation. This decision underscores the EU’s commitment to avoiding unintended negative consequences of sanctions on humanitarian...
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