On 5 February 2024, the Cyprus Ministry of Finance announced that the UK project team designated to initiate the establishment and operation of the...
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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.
On 5 February 2024, the Cyprus Ministry of Finance announced that the UK project team designated to initiate the establishment and operation of the...
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...
In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...
In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...
On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of...
On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of...
The 22nd Nigeria's Chief of Army Staff, LIEUTENANT GENERAL TAOREED ABIODUN LAGBAJA recently delivered a lecture at the Third Strategic Counter...
The UK's Office of Financial Sanctions Implementation issued a new Legal Services General Licence for Russia and Belarus sanctions, effective from 29...
The UK's Office of Financial Sanctions Implementation issued a new Legal Services General Licence for Russia and Belarus sanctions, effective from 29...