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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.
|
EU | Haiti | The EU Council amended Decision 2022/2319, imposing a full arms embargo on Haiti, banning arms tr... | |
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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,
24. 2025.
|
UK | Russia | The UK's OFSI updated the Russia (Sanctions) (EU Exit) Regulations 2019 with a new HM Treasury No... | |
|
March,
24. 2025.
|
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.
|
U.S. | Venezuela | Treasury / OFAC issued Venezuela General License 41B, permitting the wind down of certain transac... | |
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March,
22. 2025.
|
Canada | Korea (Republic of) | Canada's FINTRAC issued ministerial directives under the PCMLTFA targeting transactions involving... | |
|
March,
22. 2025.
|
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,
24. 2025.
|
EU | Central African Republic |
|
|
|
Title
The EU Council amended Regulation 224/2014, banning arms sales, technical assistance, and financi...
|
||||
|
March,
24. 2025.
|
EU | Haiti |
|
|
|
Title
The EU Council amended Decision 2022/2319, imposing a full arms embargo on Haiti, banning arms tr...
|
||||
|
March,
24. 2025.
|
U.S. | Venezuela |
|
|
|
Title
THe White House issued an Executive Order imposing a 25% tariff on imports from countries importi...
|
||||
|
March,
24. 2025.
|
UK | Russia |
|
|
|
Title
The UK's OFSI updated the Russia (Sanctions) (EU Exit) Regulations 2019 with a new HM Treasury No...
|
||||
|
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.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC issued Venezuela General License 41B, permitting the wind down of certain transac...
|
||||
|
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...
|
||||
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