Sanctions

Sanctions

US Commerce Dept Fines Materials Supplier for Exports to Russia

By Editors | 29/12/2024

Indium shipped solder materials used in electronics manufacturing to Russia on 11 occasions between April 2022 and March 2023

Sanctions

EU Preparing Sanctions Over Attack on Undersea Power Cable

By Editors | 29/12/2024

Separately, Russia has declared a federal state of emergency in response to the ongoing oil spill in the Black Sea.

AML / KYC

OCC Issues Order Requiring BofA to Fix AML Deficiencies

By Editors | 28/12/2024

The order requires BofA to obtain OCC approval to launch new products or services that present high money laundering or sanctions risk.

Sanctions

US Extends Sanctions on HK Officials for Five More Years

By Editors | 27/12/2024

The Hong Kong government said the sanctions will ultimately harm the interests of the US and its companies.

Sanctions

US Launches Probe Into Legacy Chips Made in China

By Editors | 26/12/2024

The probe will examine the impact of Chinese-made legacy chips used in everyday household goods and the defence industry.

Sanctions

EU Already Preparing Next Package of Russia Sanctions

By Editors | 24/12/2024

The EU intends to adopt the 16th package in February to mark the third anniversary of Russia’s invasion of Ukraine.

Sanctions

Calls Grow for Sanctions Against Syria to be Lifted

By Editors | 24/12/2024

The UN special envoy to Syria, as well as Turkiye and Qatar, have called for international sanctions on Syria to be quickly lifted.

Sanctions

US Sanctions Four Entities for Supporting Pakistan Missile Programme

By Editors | 23/12/2024

The entities worked to supply equipment and missile‐applicable items to Pakistan’s ballistic missile programme

Sanctions

China Responds to Canadian Sanctions with Countermeasures

By Editors | 23/12/2024

The measures target two institutions and 20 individuals, responding to Canadian sanctions against several Chinese officials.