China's Ministry of Commerce said the sanctions will have a negative impact on economic and trade relations with the EU and UK.
Lloyds said it is cooperating with the investigation and it is "not currently possible" to estimate the potential financial impact, if any.
The US, EU, Canada, Japan and Australia announced new Russia-related sanctions, including Chinese, Indian, South Korean and Thai companies among their targets.
The FIUs of Canada, Netherlands and Germany issued a joint advisory providing indicators to aid in the detection of dual-use goods trade involving Russia.
Six individuals and one entity were sanctioned for actions aimed at destabilising, undermining or threatening Moldova's sovereignty and independence.
Frankfurt was chosen following a competitive bidding process that involved eight other countries. The AMLA will start operations in mid-2025.
The sanctions targets include Russian diamond companies, weapons manufacturers, and three China-based companies.
The AI Office will be responsible for implementing the AI Act and fostering a trustworthy AI ecosystem in the EU.
With crypto currencies and assets firmly lodged in the public mind, regulators need to lay guardrails to facilitate innovation and combat misbehaviour.
The new sanctions package includes trade restrictions on Chinese and Indian companies for the first time.
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