Browse Tag
UK sanctions
7 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
17
Sep
£1.2M SANCTIONS CASE: Ex-Russian Minister Challenges UK Asset Forfeiture
Dmitrii Ovsiannikov, a former governor of Crimea’s Sevastopol and former...
10
Sep
ILLUMINA HIT WITH £7.4M RUSSIA SANCTIONS SETTLEMENT OVER INDIRECT SUPPLY CHAIN BREACH
Illumina Cambridge Limited has agreed to pay £7.44 million to the UK government...
09
Sep
UK HITS ISRAELI SETTLEMENTS WITH TRADE BAN, 12 NATIONS BACK SANCTIONS
The move, announced on Tuesday, places the United Kingdom alongside France and...
03
Sep
UK SANCTIONS NET TIGHTENS: BANK AND 3 RUSSIA LINKED ENTITIES FACE FRESH COMPLIANCE SCRUTINY
The United Kingdom has tightened the operational detail of its Russia sanctions...
20
Aug
18
Aug
UK, US and EU Tighten Sanctions Pressure on Russia as Regimes Diverge
The UK, United States and European Union have introduced a fresh wave of...
17
Jul
UK Politician’s Account Closure After Ukraine Visit Raises Fresh Sanctions Compliance Questions
A UK politician’s bank account closure following a visit to Ukraine has...
Editor's Pick
