Sanctions Watch
Sanctions Watch | Weekly Vol. 75
Our 75th Sanctions Watch digest covers OFAC Issues General License 1, to Authorizing the Wind Down of Transactions with Blocked...
20 November 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 74
Our 74th Sanctions Watch digest covers OFSI Issues Licence Permitting Retrospective Payment Processing for 2022 Under Russia Sanctions, OFSI extends...
14 November 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 73
Our 73rd Sanctions Watch digest covers OFSI releases a new General License for Legal Services, Legal Services Permit - SAN-2024-00138,...
7 November 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 72
Our 72nd Sanctions Watch digest covers FATF Grey List Update October 2024: Senegal Removed, Lebanon, Algeria, Angola, and Côte d'Ivoire...
31 October 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 71
Our 71st Sanctions Watch digest covers the New task force established to enhance the effectiveness of UK sanctions on Russia,...
24 October 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 70
Our 70th Sanctions Watch digest covers the New task force established to enhance the effectiveness of UK sanctions on Russia,...
17 October 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 69
Our 69th Sanctions Watch digest covers the G7 issues guidelines for industries on preventing evasion of export controls and sanctions...
7 October 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 68
Our 68th Sanctions Watch digest covers the G7 issues guidelines for industries on preventing evasion of export controls and sanctions...
3 October 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 67
Our 67th Sanctions Watch digest covers the extension of the U.S. national emergency due to ongoing terrorism threats, new UK...
26 September 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 66
Our 66th Sanctions Watch digest covers Biden's extension of U.S. sanctions on Ethiopia, the UK's new OTSI framework for trade...
