WebbDetails of OFSI General Licence INT/2024/1280976. If you use assistive technology (such as a screen reader) and need aversion of this document in a more accessible format, please email [email protected] tell us what format you need.It will help us if you say what assistive technology you use. WebbOFSI has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act 2024 (“the Sanctions Act”). On 14 April 2024, OFSI issued General Licence INT/2024/2883496 under Regulation 64 of The Russia ... HM Treasury . Created Date:
Kharon Global Summit 2024
Webb17 juni 2024 · 17 June 2024. The Treasury Committee will question officials from the Office of Financial Sanctions Implementation (OFSI) on Wednesday 22 June. The session, part of the Committee’s inquiry into effective economic sanctions on Russia following … WebbFör 1 dag sedan · On March 21, 2024, HM Treasury's Office of Financial Sanctions Implementation ("OFSI") designated all individuals and entities that currently are subject to an asset freeze under the Russia (Sanctions)... The Windsor Framework – What NI Businesses Need To Know. Arthur Cox. la gold chains
Sanctions Weekly Update - Ukraine/Russia Conflict - April 10, 2024
Webb17 mars 2024 · On March 16, 2024, HM Treasury’s Office of Financial Sanctions Implementation (“ OFSI ”) published an updated version of its Enforcement and Monetary Penalties for Breaches of Financial Sanctions Guidance (“ OFSI Guidance ”). Webb10 apr. 2024 · OFSI to Renew Legal Services General Licence for Russia and Belarus Sanctions Regimes: On April 11, 2024, it was reported that OFSI will renew for six months its legal services General Licence (GL) INT/2024/2252300, ‘OFSI General Licence Under the Russia Regulations and The Belarus Regulations’ due to expire on 28 April 2024, … Webb1 mars 2024 · OFSI on LinkedIn; HM Treasury on Twitter; OFSI on GOV.UK; Recent Posts. Trust Services Sanctions update March 21, 2024; Understanding OFSI: An Introductory Webinar March 1, 2024; Oil Price Cap Update: Refined Products February … project slayers agatsuma buffs