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Introduction - Since the Russian invasion of Ukraine in February 2022 the UK has introduced an unprecedented number and variety of sanctions. The FCA has recently assessed the sanctions...
On 31 August 2023, the UK Office of Financial Sanctions Implementation (OFSI) used its new disclosure enforcement power for the first time, issuing a report against Wise Payments...
On August 31, in coordination with the Republic of Korea (South Korea) and Japan, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two individuals...
As the war enters its 555th day, these are the main developments.
The British government said on Thursday financial services company Wise Payments had breached Russia sanctions regulations in June 2022 by making funds available to a company owned or controlled... -Today at 06:27 am- MarketScreener