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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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Organisation
OFAC settles with online money transfer company
OFAC settles with online money transfer company. Payoneer processed 2,241 payments for parties located in certain jurisdictions...
Global Magnitsky sanctions
OFAC issues largest single Global Magnitsky action to date targeting corruption in Bulgaria. The U.S. Govt will continue to impose tangible...
EU on Human Rights
EU imposes further sanctions over serious violations of human rights around the world - this signals EU’s strong determination to take action ...
EC Communication
EC Communication on fostering openness, strength, and resilience covering improving implementation and enforcement of EU sanctions
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...
