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Economic Sanctions

Over 40 years of articles and reference material

A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.

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EC Communication

EC Communication on fostering openness, strength, and resilience covering improving implementation and enforcement of EU sanctions
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EU Arms exports control

EU Council establishes a common approach on end-user certificates to diminish the risk of arms diversion to illicit or unintended users, create a...
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