Sanctions guidance for instant payment providers
Issue 27. October 2022
The US Treasury Department’s Office of Foreign Assets Control (“OFAC”) has published a…
Keeping you up to date with key developments in trade regulation and compliance.
The US Treasury Department’s Office of Foreign Assets Control (“OFAC”) has published a…
In response to Vladimir Putin’s attempt to “annex” occupied areas of Ukraine, the…
Europol has announced that, with the support of its European Financial and Economic…
The US Department of Commerce’s Bureau of Industry and Security (“BIS”) has announced…
Feeling overwhelmed by all the sanctions news? Or are you a sanctions nerd…
From 10 October, Finland boasts its own Sanctions & Export Control Society, founded…
It’s the nightmare scenario that makes you want to switch off the TV…
Protecting standards In an interim final rule, the Bureau of Industry and Security…