On 5 February 2024, the Cyprus Ministry of Finance announced that the UK project team designated to initiate the establishment and operation of the...
Vous n'êtes pas connecté
- English
- Français
- عربي
- Español
- Deutsch
- Português
- русский язык
- Català
- Italiano
- Nederlands, Vlaams
- Norsk
- فارسی
- বাংলা
- اردو
- Azərbaycan dili
- Bahasa Indonesia
- Հայերեն
- Ελληνικά
- Bosanski jezik
- українська мова
- Íslenska
- Türkmen, Түркмен
- Türkçe
- Shqip
- Eesti keel
- magyar
- Қазақ тілі
- Kalaallisut ; kalaallit oqaasii
- Lietuvių kalba
- Latviešu valoda
- македонски јазик
- Монгол
- Bahasa Melayu ; بهاس ملايو
- ဗမာစာ
- Slovenščina
- тоҷикӣ ; toğikī ; تاجیکی
- ไทย
- O'zbek ; Ўзбек ; أۇزبېك
- Tiếng Việt
- ភាសាខ្មែរ
- རྫོང་ཁ
- Soomaaliga ; af Soomaali
Rubriques :
Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15
Cyprus-UK collaboration in relation to the Sanctions Implementation Unit in Cyprus and the improvement of the Cyprus Legal Framework on sanctions
On 5 February 2024, the Cyprus Ministry of Finance announced that the UK project team designated to initiate the establishment and operation of the National Sanctions Implementation Unit and enhance the sanctions legislative framework, visited Cyprus from 30 January 2024 to 1 February 2024.
Articles similaires
UK establishes the Office of Trade Sanctions Implementation to enforce trade sanctions
harneys.com - 09/Sep 18:15
On 11 December 2023, the UK Government established the Office of Trade Sanctions Implementation to enhance measures against companies evading Russian...
UK establishes the Office of Trade Sanctions Implementation to enforce trade sanctions
harneys.com - 09/Sep 18:15
On 11 December 2023, the UK Government established the Office of Trade Sanctions Implementation to enhance measures against companies evading Russian...
UK updates financial sanctions general guidance
harneys.com - 09/Sep 18:16
In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...
UK updates financial sanctions general guidance
harneys.com - 09/Sep 18:16
In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...
OFSI reminds industry as to reporting measures for Russian financial sanctions compliance
harneys.com - 09/Sep 18:15
On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of...
OFSI reminds industry as to reporting measures for Russian financial sanctions compliance
harneys.com - 09/Sep 18:15
On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of...
.jpeg)
A Decade of Resilience: Lieutenant General Lagbaja's Strategic Appraisal and Review of Nigeria's Counter-Terrorism Operations
spyetv.com.ng - 14/Sep 07:15
The 22nd Nigeria's Chief of Army Staff, LIEUTENANT GENERAL TAOREED ABIODUN LAGBAJA recently delivered a lecture at the Third Strategic Counter...
New OFSI Legal Services General Licence for Russia and Belarus sanctions
harneys.com - 09/Sep 18:15
The UK's Office of Financial Sanctions Implementation issued a new Legal Services General Licence for Russia and Belarus sanctions, effective from 29...
New OFSI Legal Services General Licence for Russia and Belarus sanctions
harneys.com - 09/Sep 18:15
The UK's Office of Financial Sanctions Implementation issued a new Legal Services General Licence for Russia and Belarus sanctions, effective from 29...
Les derniers communiqués
-
Aucun élément