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russia: EU adopts 12th package of sanctions against Russia

The package focuses on a Russian-origin diamond import ban as well as imposing additional import and export bans on Russia, combating sanctions circumvention and closing loopholes, it said. ....

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EU Commission Issues Guidance for EU Companies on Enhanced Due Diligence To Prevent Sanctions Circumvention | Skadden, Arps, Slate, Meagher & Flom LLP

On 7 September 2023, the European Commission (Commission) published a guidance note (the Guidance) for EU businesses on the circumvention of sanctions. The Guidance outlines the. ....

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Financial Sanctions Implementation Unit Update

Financial Sanctions Implementation Unit Update
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