Sanctions Watch
Sanctions Watch | Weekly Vol. 79
Our 79th Sanctions Watch digest covers UK to support Cyprus in establishing a new National Sanctions Implementation Unit to crack...
19 December 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 78
Our 78th Sanctions Watch digest covers UNODC Supports Jordan to Implement UN Security Council Sanctions, Zimbabwe and EU Engage in...
12 December 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 77
Our 77th Sanctions Watch digest covers Botswana and G7 Unite to Enhance Diamond Trade Transparency, Combat Russian-Origin Imports, OFSI Clarifies...
5 December 2024
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Sanctions Watch
Sanctions Watch | Weekly Vol. 76
Our 76th Sanctions Watch digest covers The European Union and the United Kingdom extend sanctions on Iran over support for...
28 November 2024
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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,...