Sanctions against Russia by OFAC have secondary consequences for financial institutions. In case of facilitation of significant transactions for or on behalf of SDN-listed persons, the facilitating bank may lose … Read more
The recent Danske bank scandal, particularly the activities of its Latvian branch, has made European Union to take concrete actions. On 10 December 2018, EU foreign ministers discussed a Dutch … Read more
On 19th October 2018 the FATF decided to continue the suspension of counter-measure on Iran, due to the political commitment and relevant steps Iran has taken since June 2016 to … Read more
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