by AdrianaAMLP | Feb 24, 2023
Over 80% of Russia’s banking sector by assets are under U.S. sanctions, including the top 10 Russian-owned banks. More than 1,000 foreign companies reportedly have ceased or curtailed their operations in Russia since the start of the war, stifling investment and...
by AdrianaAMLP | Feb 23, 2023
Part 1 of the bill contains the core state threats offences and measures. These are designed to make the UK an even harder place for states to conduct hostile activity in, increase the cost to them of doing so and tackle all aspects of the threat, which has evolved...
by AdrianaAMLP | Jul 7, 2022
OFAC issues fact sheet on the framework for international engagement on digital assets. The EO directs the Administration to promote development of digital asset and central bank digital currencies (CBDC) technologies consistent with our values and legal...
by AdrianaAMLP | Mar 4, 2022
US Treasury provides three new Russia-related Frequently Asked Questions. The transactions related to the new investment in the energy sector in the Russian Federation are not authorized pursuant to GL 8A…
by AdrianaAMLP | Mar 4, 2022
The new register ‘Register of Overseas Entities’ will require anonymous foreign owners of UK property to reveal their real identities to ensure criminals cannot hide behind secretive chains of shell companies, setting a global standard for...
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