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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

EU implements sanctions framework against financiers of Hamas and Palestinian Islamic Jihad

On 19 January 2024, the European Union published Council Regulation (EU) 2024/386, establishing a dedicated framework of restrictive measures specifically targeting individuals or entities that support, facilitate, or enable violent actions carried out by Hamas and the Palestinian Islamic Jihad.

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EU implements sanctions framework against financiers of Hamas and Palestinian Islamic Jihad

harneys.com - 09/Sep 18:15

On 19 January 2024, the European Union published Council Regulation (EU) 2024/386, establishing a dedicated framework of restrictive measures...

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EU guidance on firewalls to safeguard entities amidst Russia asset freezing measures

harneys.com - 09/Sep 18:15

On 29 November 2023, the European Commission published a guidance note (the EU Guidance Note) on the implementation of firewalls in cases where EU...

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EU guidance on firewalls to safeguard entities amidst Russia asset freezing measures

harneys.com - 09/Sep 18:15

On 29 November 2023, the European Commission published a guidance note (the EU Guidance Note) on the implementation of firewalls in cases where EU...

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EU's 14th sanctions package against Russia: Key measures

harneys.com - 09/Sep 18:16

On 24 June 2024, the EU Council adopted its 14th sanctions package against Russia, targeting key sectors of the Russian economy. This package amends...

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EU's 14th sanctions package against Russia: Key measures

harneys.com - 09/Sep 18:16

On 24 June 2024, the EU Council adopted its 14th sanctions package against Russia, targeting key sectors of the Russian economy. This package amends...

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US ambassador: our sanctions don’t target Cyprus

cyprus-mail.com - 11/Sep 14:16

US sanctions imposed on entities and individuals in Cyprus are not targeting the country but oligarchs and arms traders that enable Russia to continue...

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US ambassador: our sanctions don’t target Cyprus

cyprus-mail.com - 11/Sep 14:16

US sanctions imposed on entities and individuals in Cyprus are not targeting the country but oligarchs and arms traders that enable Russia to continue...

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EU enhances sanctions reporting obligation on payment transfers by EU entities with ties to Russia

harneys.com - 09/Sep 18:15

In a significant move aimed at enhancing financial security and addressing potential risks associated with funds transfers, the European Union has...

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EU enhances sanctions reporting obligation on payment transfers by EU entities with ties to Russia

harneys.com - 09/Sep 18:15

In a significant move aimed at enhancing financial security and addressing potential risks associated with funds transfers, the European Union has...

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EU adopts its 13th package of sanctions against Russia

harneys.com - 09/Sep 18:15

On 23 February 2024, the Council of the EU adopted the 13th package of sanctions and restrictive measures against the Russian regime, marking the...

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