Russia: What has changed and what do I need to do? - Office of Financial Sanctions Implementation

€ 20.00

4.6
(454)
Auf Lager
Beschreibung

The Sanctions Weapon

Despite criticism, the Swiss say they're model enforcers of Russia sanctions - SWI

Ukraine sanctions update

OFSI - Office of Financial Sanctions Implementation

Toughening Financial Sanctions on Russia - Intereconomics

Russia Sanctions and China's Anti-sanctions Rules - EURObizEURObiz

UK in a Changing Europe on X: ⁉️ How have the UK & EU responded to the war in Ukraine? ✍️ Find out in our NEW explainer from @RGWhitman & @KKwapinska. ✓How

The sanctions war against Russia: a year of playing cat and mouse, Russia

UK financial sanctions general guidance

Own up to UK Russian sanctions breaches, businesses advised

OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders - Association of Certified Sanctions Specialists

Sanctions and Export Control, UK Regulatory Outlook January 2024 - Osborne Clarke