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Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Assistant Attorney General Matthew G. Olsen Delivers Remarks Announcing Charges Against Russian Military Officers

Remarks as Prepared for Delivery Thank you joining...

Australia: Support Citizens Wrongfully Held Abroad

(Sydney) – The Australian government should develop...

Tag: cftaml

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Crypto

Reporting information to OFSI – what to do

Reporting obligations apply to relevant firms (as defined in the UK regulations and referred to below). Relevant firms are required to inform OFSI as...
PEPs

Who is subject to financial sanctions in the UK?

17 July 2023 HM Treasury Notice, Russia, 17/07/2023 added 12 July 2023 HM Treasury Notice, Sudan, 12/07/2023 added. 11 July 2023 HM Treasury Notice, Syria, 11/07/2023 added 7 July 2023 HM...
PEPs

Financial sanctions, Counter-terrorism – GOV.UK

25 May 2023 How to request variation or revocation of a financial sanction designation under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 added; Sanctions Review Request...

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