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

UK tightens measures against Russia with new regulations

On 31 July 2024, the UK government published the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024, under the Sanctions and Anti-Money Laundering Act 2018. Laid before Parliament on 30 July 2024 and effective from 31 July 2024, these regulations amend the Russia (Sanctions) (EU Exit) Regulations 2019.

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UK tightens measures against Russia with new regulations

harneys.com - 09/Sep 18:16

On 31 July 2024, the UK government published the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024, under the Sanctions and Anti-Money...

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UK Government tightens sanctions: Ban on Russian diamonds extended to third country processors

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Cayman Islands strengthens Anti-Money Laundering measures with 2024 Amendment Regulations

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OFSI reminds industry as to reporting measures for Russian financial sanctions compliance

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UK adds further Russia trade sanctions as regards the trade in diamonds, luxury goods, and metals

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UK Parliament revises money laundering regulations: Cayman Islands removed from high-risk list

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