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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In a significant move aimed at enhancing financial security and addressing potential risks associated with funds transfers, the European Union has introduced new reporting requirements through the new Article 5r of Regulation 833/2014, for legal persons and entities with substantial connections to Russia. Article 5r forms part of the EU’s 12th package of sanctions measures on Russia.
In a significant move aimed at enhancing financial security and addressing potential risks associated with funds transfers, the European Union has...
On 12 April 2024, the European Commission issued a set of much needed FAQs regarding reporting on outgoing transfers related to Article 5r under EU...
On 12 April 2024, the European Commission issued a set of much needed FAQs regarding reporting on outgoing transfers related to Article 5r under EU...
In a key development towards supporting financial transparency, the European Commission, on 12 April 2024, issued a set of FAQs explaining reporting...
In a key development towards supporting financial transparency, the European Commission, on 12 April 2024, issued a set of FAQs explaining reporting...
On 24 June 2024, the EU Council adopted its 14th sanctions package against Russia, targeting key sectors of the Russian economy. This package amends...
On 24 June 2024, the EU Council adopted its 14th sanctions package against Russia, targeting key sectors of the Russian economy. This package amends...
On 18 December 2023, the European Union announced the adoption of its 12th package of sanctions against Russia, underscoring its commitment to...
On 18 December 2023, the European Union announced the adoption of its 12th package of sanctions against Russia, underscoring its commitment to...
On 12 February 2024, the UK Office of Financial Sanctions Implementation (OFSI) issued a blog post on the reporting requirements in respect of...