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The Adani Business Formula: Dealing with Myanmar s Military

The Adani Business Formula: Dealing with Myanmar s Military
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Myanmar sanctions a tangled web for banks | Global Trade Review (GTR)

Foreign banks cashing in on Myanmar’s brief economic liberalisation are facing new compliance headaches after fresh sanctions were imposed on the military junta, with the sector put on notice over further sanctions targeting the country’s energy and commodities sectors. The US and UK announced co-ordinated sanctions in late March against the military holding companies Myanma Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC), which the two governments said were enmeshed in broad sectors of the economy including mining, trade, banking, logistics, agriculture and manufacturing. Myanmar’s military seized power in a coup on February 1, claiming irregularities in a January election in which Aung San Suu Kyi’s National League for Democracy secured an overwhelming victory. The military ruled the country between 1962 and 2011, freeing Suu Kyi from 15 years of house arrest in 2010.

Washington: Caesar Act Does Not Hinder Humanitarian Aid to Syria

Wednesday, 7 April, 2021 - 11:30 (Photo: Reuters) Washington- Elie Youssef The US Treasury Department issued on Monday a statement clarifying the implementation of the secondary sanctions pursuant to the Caesar Act on non-US persons. It affirmed that the Caesar Syria Civilian Protection Act of 2019 does not hinder the humanitarian aid delivery to Syrians. According to the statement, the Office of Foreign Assets Control (OFAC) will not consider transactions to be “significant” for the purpose of a sanctions determination under the Caesar Act if US persons would not require a specific license from OFAC to participate in such a transaction. Therefore, non-US persons, including non-governmental organizations (NGOs) and foreign financial institutions, would not risk exposure to sanctions under the Caesar Act for engaging in activity, or facilitating transactions and payments for such activity, that is authori

The Adani Business Formula: Dealing With Myanmar s Military

Thursday, 1 April 2021, 2:23 pm Corporate morality can be a flexible thing. Some companies see tantalising dollar signs afloat in the spilt blood of civilians and dissidents. Military governments, however trigger crazed, offer ideal opportunities; potentially, corners can be cut, regulations relaxed. The Adani Group has shown itself to be particularly unscrupulous in this regard. In many ways, it is fitting. The group’s record in a range of areas suggests that the profit motive soars above any other consideration. Environmentally, Adani is an irresponsible, wretched beast. A shonky Adani coal ship, the MV Rak, sank off the coast of Mumbai in August 2011

Biden removes Venezuela-related sanctions on Italian oil firm

© Getty The Biden administration has lifted sanctions on Italian oil firms that the former Trump administration blacklisted on its final day in office over ties to Venezuela’s restricted oil sector. The Treasury Department on Wednesday removed the special designation of four entities related to Alessandro Bazzoni, who is described as the head of oil trading firms alleged to be part of an illicit network aimed at moving Venezuelan oil in violation of U.S. sanctions. The entities include Serigraphiclab, AMG S.A.S. Di Alessandro Bazzoni & C.; AMG S.A.S. Di Alessandro Bazzoni E C.; and AMG S.A.S. Di Alessandro Bazzoni And C.

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