All posts tagged "vessels"
-
399AML / KYCEU Oil Embargo Opens Possibilities for Further Sanctions – Report
The US could enforce secondary sanctions against designated Russian entities and individuals, which would threaten anyone transacting with Russia.
May 9, 2022 -
617AML / KYCUS, UK Include Professional Services in New Russia Sanctions
New OFAC designations; US and UK bans on Russian access to professional services; New trade restrictions, vessel designations
May 9, 2022 -
459AML / KYC
Australia Sanctions More Russian Lawmakers, US Blocks Port Access
Australia has now sanctioned nearly 750 individuals and entities in response to the war in Ukraine. Russian-affiliated vessels are prohibited from entering US ports.
April 26, 2022 -
487AML / KYCTBML: Bangladesh Banks Ordered to Implement Vessel Tracking
Bangladesh Bank issued the order to ensure banks comply with guidelines issued by BFIU requiring them to establish vessel-tracking systems.
April 24, 2022 -
436AML / KYCEU Approves Russian Coal Ban, Australia Adds Sanctions
The EU approved bans on Russian coal imports, high-tech exports, port access, and more banks. Australia has sanctioned 67 more individuals.
April 8, 2022
