by Jyotsna Bucktowar | Apr 1, 2024
The sanctioned organisation, Wuhan Xiaoruizhi Science and Technology Company Ltd, is believed to be operating on behalf of the Chinese Ministry of State Security, acting in support of malicious cyber activity that targeted UK officials, government entities and...
by Jyotsna Bucktowar | Feb 15, 2024
The proposed regulations will apply to investment advisers that may be at risk for misuse by money launderers, terrorist financers, or other actors who seek access to the U.S. financial system for illicit purposes via investment advisers and threaten U.S. national...
by Jyotsna Bucktowar | Feb 13, 2024
The situation in and in relation to Burma, and in particular the February 1, 2021 coup, in which the military overthrew the democratically elected civilian government of Burma and unjustly arrested and detained government leaders, politicians, human rights defenders,...
by Jyotsna Bucktowar | Feb 13, 2024
The widespread humanitarian crisis in Afghanistan including the urgent needs of the people of Afghanistan for food security, livelihoods support, water, sanitation, health, hygiene, and shelter and settlement assistance, among other basic human needs and the potential...
by Jyotsna Bucktowar | Jan 10, 2024
All applications received are processed on a case-by-case basis against the Strategic Export Licensing Criteria and noting any trade sanctions, embargoes and other restrictions in place at the location where your proposed exports are going…
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