Latest Breaking News On - Financial sanctions implementation - Page 1 : comparemela.com

UK OFSI Issues Guidance on Payments to Designated Persons

United Kingdom Office of Financial Sanctions Implementation OFSI has issued guidance on when payments can be made to personal staff of designated persons DP

United kingdomUnited kingdom office of financial sanctions implementationFinancial sanctions implementation

Republic of Belarus sanctions: guidance

Republic of Belarus sanctions: guidance
gov.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.uk Daily Mail and Mail on Sunday newspapers.

Northern irelandUnited kingdomRepublic of belarusViktar hancharYury zakharankaDzmitry zavadskiDepartment forDepartment for transport dfEuropean union withdrawalCivil aviation authorityDepartment for businessCouncil regulationInsolvency serviceCompanies houseOffice of financial sanctions implementationCompany directors disqualification northern ireland order

Roman Abramovich and Ukraine: where is the Chelsea sale money?

Roman Abramovich and Ukraine: where is the Chelsea sale money?
cityam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cityam.com Daily Mail and Mail on Sunday newspapers.

Bruxelles capitaleUnited kingdomMike penroseRuiz verduzcoMauricio alencarDeborah ruiz verduzcoRoman abramovichInternational criminal courtCharities commissionEuropean unionWorld bankOffice of financial sanctions implementationForeign officeUnited kingdom barclaysFinancial sanctions implementationWall street journal

Ukraine can win this war but only with our support

IT has been more than two years since Putin launched his full-scale invasion towards Kyiv.

United kingdomBruxelles capitaleKharkivs ka oblastUkraine generalCity ofLorna slaterRoyal united services instituteOffice of financial sanctions implementationScottish greensEuropean peace facilityFinancial sanctions implementationHigh north

UK OFSI Provides Guidance and Technical Info on Financial Sanctio

United Kingdom UK Office of Financial Sanctions Implementation OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions

United kingdomUnited kingdom office of financial sanctions implementationUnited kingdom officeFinancial sanctions implementationFrequently asked questionsGeneral licence