In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...
Vous n'êtes pas connecté
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.
In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...
On 1 May 2024, the UK Office of Financial Sanctions Implementation introduced the financial sanctions Frequently Asked Questions as additional...
On 1 May 2024, the UK Office of Financial Sanctions Implementation introduced the financial sanctions Frequently Asked Questions as additional...
On 19 July 2024, the Office of Financial Sanctions Implementation released additional Frequently Asked Questions regarding Russian trust services...
On 19 July 2024, the Office of Financial Sanctions Implementation released additional Frequently Asked Questions regarding Russian trust services...
On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...
On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...
On 11 December 2023, the UK Government established the Office of Trade Sanctions Implementation to enhance measures against companies evading Russian...
On 11 December 2023, the UK Government established the Office of Trade Sanctions Implementation to enhance measures against companies evading Russian...
On 26 October 2023, the UK High Court of Justice dismissed Mikhail Fridman's legal challenge against the Office of Financial Sanctions Implementation...