Web1 Mar 2024 · The UK government also said it would sanction those members of the Russian parliament, the Duma, and Federation Council who voted to recognise the independence of Donetsk and Luhansk. Banks The... Web21 Feb 2024 · This includes sanctions listed by OFSI and sanctions listed by any other country or jurisdiction. A firm could be subject to sanctions in several ways including if: …
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WebAs the future team lead of Global Sanctions & Embargoes Regulation and Policy (f/m/x), you will work closely with senior management and staff across all regions, businesses and functions as well as with relevant sanctions authorities and industry associations in order to identify relevant sanctions developments and respond to these through the S&E Policy … Web10 Jul 2024 · There are three types of sanctions regimes in place in the EU. First, there are sanctions imposed by the UN which the EU transposes into EU law. Secondly, the EU may … maroochy river boat cruise
Export controls EU, UK, US, CN: Focus on extraterritorial ... - AEB
Web6 Apr 2024 · As of 22 March 2024, there are UK geographic sanctions applying to: Afghanistan; Armenia and Azerbaijan (arms embargo); Belarus; Bosnia and Herzegovina; Burundi; Central African Republic; China and Hong Kong (arms embargo); Democratic People’s Republic of Korea; Democratic Republic of the Congo; Guinea; Republic of Guinea … Web28 Sep 2024 · The objective of the workshop was to examine the global applicability asserted by the EU embargo regulations, the UK sanction laws, China’s new Export Control Law (ECL), the US Export Administration Regulations (EAR), and the sanction law of the US Office of Foreign Assets Control (OFAC). Web31 Dec 2024 · The UK may impose the following types of sanctions measures: trade sanctions, including arms embargoes and other trade restrictions financial sanctions, including asset freezes immigration sanctions, known as travel bans aircraft and shipping sanctions, including de-registering or controlling the movement of aircraft and ships maroochy river boat hire