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Subscribe to the weekly notice of major developments in sanctions.
Last week's major developments in sanctions - September 19th to September 23rd, 2022
Monday, September 19 There was no major development on this day. Tuesday, September 20 The EU Council issued Decision 2022/1626 amending...
Amir Fadavi
Sep 27, 20223 min read
Last week's major developments in sanctions - August 29th to September 2nd, 2022
Monday, August 29 OFSI updated its general guidance to cover the expanded reporting obligations under the UK’s sanctions laws. (Here)...
Amir Fadavi
Sep 5, 20221 min read
Last week's major developments in sanctions - August 22nd to August 26th, 2022
Monday, August 22 OFSI issued two new General licenses and amended General License INT/2022/1280876 to permit payments involving the...
Amir Fadavi
Aug 30, 20221 min read
Last week's major developments in sanctions - August 15th to August 19th, 2022
Monday, August 15 OFSI published a webinar it had held about the reporting obligations under the UK's sanctions. (Here) OFAC designated...
Amir Fadavi
Aug 23, 20222 min read
What's the deal with OFAC's designation of Tornado Cash?
On Monday, August 8, 2022, in a surprising (yet not unexpected) move OFAC designated Tornado Cash. In this article I will cover: What is...
Amir Fadavi
Aug 15, 202210 min read
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