All posts tagged "export control"
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1.0KAML / KYCRussia Facing Comprehensive Sanctions Over Ukraine Invasion
The US is targeting all ten of Russia’s largest financial institutions. Russian access to most major markets has been restricted.
February 25, 2022 -
583AML / KYCUS Imposes Sanctions on 27 Iranian Entities, Individuals
Any foreign FI that knowingly facilitates a significant transaction for the designated individuals or entities could be subject to US sanctions.
September 22, 2020 -
1.5KChinaChina Progresses Development of Data Security Law
The draft law says the government will protect the rights of individuals and organisations over the use of their data.
July 7, 2020
