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Recent Updates
| Date | Regulator | Target | ||
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March,
24. 2025.
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EU | Central African Republic | The EU Council amended Regulation 224/2014, banning arms sales, technical assistance, and financi... | |
|
March,
24. 2025.
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UK | Russia | The UK's OFSI amended General Licence INT/2022/1947936, removing Rosbank PJSC and Tinkoff Bank f... | |
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March,
24. 2025.
|
EU | Russia | The EU issued a corrigendum to Council Decision 2025/394, amending reporting requirements for aut... | |
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March,
24. 2025.
|
U.S. | Venezuela | THe White House issued an Executive Order imposing a 25% tariff on imports from countries importi... | |
|
March,
22. 2025.
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Canada | Korea (Republic of) | Canada's FINTRAC issued ministerial directives under the PCMLTFA targeting transactions involving... | |
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March,
22. 2025.
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Canada | Korea (Republic of) | Canada's FINTRAC issued ministerial directives under the PCMLTFA targeting transactions involving... | |
|
March,
21. 2025.
|
U.S. | Cyber-related | Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem... | |
|
March,
21. 2025.
|
U.S. | DPRK | Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem... | |
|
March,
21. 2025.
|
U.S. | Global Magnitsky Sanctions | The U.S. State Department designated former Argentine President Cristina Fernández de Kirchner an... | |
|
March,
21. 2025.
|
Germany | Russia | German customs have detained the tanker "Eventin," part of Russia's so-called shadow fleet, citin... | |
|
March,
24. 2025.
|
EU | Central African Republic |
|
|
|
Title
The EU Council amended Regulation 224/2014, banning arms sales, technical assistance, and financi...
|
||||
|
March,
24. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI amended General Licence INT/2022/1947936, removing Rosbank PJSC and Tinkoff Bank f...
|
||||
|
March,
24. 2025.
|
EU | Russia |
|
|
|
Title
The EU issued a corrigendum to Council Decision 2025/394, amending reporting requirements for aut...
|
||||
|
March,
24. 2025.
|
U.S. | Venezuela |
|
|
|
Title
THe White House issued an Executive Order imposing a 25% tariff on imports from countries importi...
|
||||
|
March,
22. 2025.
|
Canada | Korea (Republic of) |
|
|
|
Title
Canada's FINTRAC issued ministerial directives under the PCMLTFA targeting transactions involving...
|
||||
|
March,
22. 2025.
|
Canada | Korea (Republic of) |
|
|
|
Title
Canada's FINTRAC issued ministerial directives under the PCMLTFA targeting transactions involving...
|
||||
|
March,
21. 2025.
|
U.S. | Cyber-related |
|
|
|
Title
Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem...
|
||||
|
March,
21. 2025.
|
U.S. | DPRK |
|
|
|
Title
Treasury / OFAC delisted Tornado Cash following a review of legal and policy issues. Treasury rem...
|
||||
|
March,
21. 2025.
|
U.S. | Global Magnitsky Sanctions |
|
|
|
Title
The U.S. State Department designated former Argentine President Cristina Fernández de Kirchner an...
|
||||
|
March,
21. 2025.
|
Germany | Russia |
|
|
|
Title
German customs have detained the tanker "Eventin," part of Russia's so-called shadow fleet, citin...
|
||||
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