Alexandra Melia
New UK Russia Sanctions Legislation Amends Loan and Credit Restrictions; Expands the Range of Items Targeted by Existing Trade Prohibitions; and Introduces New Trade Prohibitions on Liquefied Natural Gas, Items Critical to the Functioning of Russia’s Economy and Certain Gold Items
International Compliance Blog ·
OFSI Imposes Eighth Monetary Penalty on Hong Kong International Wine and Spirits Competition Ltd.
International Compliance Blog ·
New UK Sanctions Legislation Expands Mandatory Financial Sanctions Reporting Obligations to Include Crypto Providers
International Compliance Blog ·