by AdrianaAMLP | Jun 10, 2022
Civil monetary penalties can be applied to persons for breaches of financial sanctions with no requirement for the Treasury to prove that the person had knowledge or reasonable cause to suspect their activity breached sanctions…
by AdrianaAMLP | Jun 3, 2022
Sanctions are targeted at the Russian economy, the Kremlin, its power base and those involved in Russia’s unprovoked war against Ukraine. They aim to impair the Russian government’s ability to finance its war against Ukraine and are calibrated to target...
by AdrianaAMLP | Jun 3, 2022
The package contains a complete import ban on all Russian seaborne crude oil and petroleum products. This covers 90% of our current oil imports from Russia. The ban is subject to certain transition periods to allow the sector and global markets to adapt…
by AdrianaAMLP | Jun 2, 2022
OFAC is taking further action to degrade the key networks used by Russia’s elites, including President Vladimir Putin, to attempt to hide and move money and anonymously make use of luxury assets around the globe…
by AdrianaAMLP | Jun 1, 2022
General Licence INT/2022/1327076 allows for the payments essential to the continuation of the operation of the Club. Under this licence the Club was permitted to: Pay the wages, allowances and pensions of all employees of the Club, including players, coaching,...
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