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...
by AdrianaAMLP | Feb 11, 2022
President Biden signed a new Executive Order on Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan. Under the new EO, President Biden declares a national emergency to address the threat to US national security...
Recent Comments