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Former Singapore Minister Jailed for Obstructing Justice, Accepting $300K in Gifts

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Updated Wire Transfer Regulations Guidance

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Tribes in Nevada Honor Victims of Cavalry Massacre

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Sanctions Notice – Russia — GFSC

Recent Regulations & NewsSanctions Notice - Russia — GFSC

Please be advised that

has been removed from the designations made under the UK Russia regulations and is no longer subject to an asset freeze.

The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).

The UK’s consolidated list has been updated to reflect this change and can be found here.

Story from www.gfsc.gg

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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