On 23 February 2024, the European Union (EU) adopted a 13th package of sanctions against Russia, imposing asset freezes on additional individuals and entities, expanding existing sectoral sanctions and further limiting...more
3/11/2024
/ Asset Freeze ,
Blocking Sanctions ,
Economic Sanctions ,
EU ,
Export Controls ,
Financial Institutions ,
Financial Transactions ,
New Guidance ,
Russia ,
Technology Sector ,
Trade Restrictions ,
Ukraine
On 7 September 2023, the European Commission (Commission) published a guidance note (the Guidance) for EU businesses on the circumvention of sanctions. The Guidance outlines the essential components for a company’s compliance...more
9/29/2023
/ Best Practices ,
Compliance ,
Due Diligence ,
EU ,
European Commission ,
Financial Institutions ,
New Guidance ,
Regulatory Agenda ,
Risk Assessment ,
Russia ,
Sanctions