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SANCTIONS
Sanctions
IAEA Issues Resolution Calling for Cooperation from Iran
By Manesh Samtani | 08/06/2024
When proposing the resolution, the UK, France and Germany noted that the power to “snap back” UN sanctions on Iran is available until October 2025.
Sanctions
Whistleblower Alleges AWS Breached UK Sanctions – Report
By Editors | 08/06/2024
A former AWS employee alleges he was unfairly dismissed for raising concerns about facial recognition technology being illegally supplied to Russia.
Sanctions
Taiwan Adds Nitrocellulose to Export Control List
By Editors | 06/06/2024
Taiwan is expanding its restrictions on exports of nitrocellulose, which is used to make smokeless gunpowder and ammunition propellant.
Enforcement
Myanmar Cracks Down on Cross-border Remittances
By Editors | 06/06/2024
“Hundi” cash transfer services and overseas property deals are being blamed for a severe depreciation of Myanmar’s currency.
AML / KYC
US Authorities Accused of Ignoring Evidence Against StanChart
By Editors | 06/06/2024
A whistleblower says US officials falsely denied that he had provided useful information in order to have his claim for a whistleblower reward dismissed.
Sanctions
US Officials Warn of Sanctions Against Chinese Firms
By Editors | 03/06/2024
US officials Wally Adeyemo and Kurt Campbell say Chinese firms and financial institutions could be targeted with sanctions for assisting Russia.
Sanctions
EU Joins Allies in Targeting DPRK-Russia Arms Trade With Sanctions
By Editors | 03/06/2024
The EU announced sanctions against six individuals and three entities for sanctions evasion and providing military support to Russia.
Sanctions
US, EU Announces Sanctions Targeting Iran Drone Programme
By Editors | 03/06/2024
The action aims to “disrupt Iran’s production and proliferation of deadly UAVs that continue to be used by Russia against Ukraine and by regional terrorist proxies.”
Sanctions
China to Reinstate Tariffs on 134 Items Imported from Taiwan
By Editors | 01/06/2024
China says Taiwan has failed to reduce tariffs on mainland products as required by the 2010 Cross-Strait Economic Cooperation Framework Agreement.
Sanctions
OFAC Sanctions Two African Firms Linked to Russia’s Wagner Group
By Editors | 31/05/2024
Two companies were designated for enabling “Wagner Group security operations” and “illicit mining endeavors” in the Central African Republic.
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