X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

UK updates financial sanctions general guidance

In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions general guidance. Released on 13 May 2024, this update primarily focusses on Section 6, which relates to licensing.

Articles similaires

Government will ‘keep an open mind’ on extra powers for Covid-19 committee, says Harris

the irish times - 31/Oct 15:35

Taoiseach says he will ‘move swiftly’ to provide clarity on general election once Finance Bill is passed

Sorry! Image not available at this time

Sanctions case notes: Useful guidance on “reasonable cause” - Vneshprombank v Bedzhamov

harneys.com - 07/Nov 16:09

In May 2024 the English High Court issued its judgement in Vneshprombank LLC v Bedzhamov which has helpfully clarified a number of matters relevant to...

Sorry! Image not available at this time

UK High Court freezes assets in a multi-billion fraud case: Vneshprombank v Bedzhamov

harneys.com - 06/Nov 07:45

In May 2024 the English High Court issued its judgement in Vneshprombank LLC v Bedzhamov which has helpfully clarified a number of matters relevant to...

How Effective Is The Latest China-India Border Patrol Agreement? – Analysis

eurasiareview.com - 31/Oct 01:11

By Zhou Chao Indian media has recently reported that the Indian Ministry of External Affairs stated that China and India have reached an agreement...

Dream Impact Trust Reports Third Quarter 2024 Results

reitreport.ca - 06/Nov 03:02

TORONTO--(BUSINESS WIRE)--This press release contains forward-looking information that is based upon assumptions and is subject to risks and...

No directive for workers to change salary accounts — FG

mockinbird.com.ng - 07/Nov 17:31

 The Office of the Accountant General of the Federation has clarified that no instruction has been issued for federal workers to switch the financial...

Sorry! Image not available at this time

NEWSFLASH: SA’s exit from greylisting may be pushed out from June 2025 to October 2025 …or later

daily maverick - 25/Oct 17:10

The Financial Action Task Force (FATF) released an update on South Africa’s greylist status, with nine items from a 22-item action plan addressed to...

NEET PG Counselling 2024: MCC shares updates on Armed Forces Medical Services in revised brochure

hindustantimes.com - 07/Nov 07:02

NEET PG Counselling 2024: MCC has released a revised information bulletin with updates on Armed Forces Medical Services.

Sorry! Image not available at this time

UK: Deltic Energy provides an update on the Selene gas discovery in the UK Southern North Sea

energy pedia.com - 31/Oct 08:17

Deltic Energy has provided an update in relation to recent drilling operations at the Selene prospect in the UK Southern North Sea. The Shell operated...

Les derniers communiqués

  • Aucun élément