by AdrianaAMLP | Jun 30, 2022
OFAC announced a final rule amending the Global Terrorism Sanctions Regulations which “authorizes the Secretary of the Treasury to prohibit the opening, and prohibit or impose strict conditions on the maintaining, in the US of a correspondent account…
by AdrianaAMLP | Jun 24, 2022
HM Treasury have developed 4 different policy options for supervisory reform. 1. The first of these is the OPBAS+ model which involves formally expanding the remit of OPBAS to focus on effectiveness of PBSs, rather than just technical compliance; and expanding...
by AdrianaAMLP | May 5, 2022
Deepening trade sanctions on the Russian Federation to limit access to quantum computing and advanced materials goods and technology, prohibit exports of oil refining goods and technology, and certain luxury consumer goods; and prohibit the import of certain steel and...
by AdrianaAMLP | Apr 21, 2022
Australia imposes autonomous sanctions in relation to Russia in response to the Russian threat to the sovereignty and territorial integrity of Ukraine. These sanctions measures will apply to the Donetsk and Luhansk regions of Ukraine from 28 March 2022…
by AdrianaAMLP | Apr 11, 2022
OFSI amends General licence INT/2022/1280876, relating to UK subsidiaries of Russian Banks, to include Sberbank CIB (UK) Ltd. A UK subsidiary may make payment for its basic needs including: payment of insurance premiums; payment of reasonable fees for…
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