Anti-Financial Crime & Financial Crime Compliance
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Analysis, Banking, EU/Europe, Financial Services, Sanctions

AT A GLANCE: We summarise all of Europe’s five rounds of sanctions against Russia and who and what they target in Moscow’s industry and elites

By AML Intelligence Correspondents

Since the outbreak of the Russia-Ukraine war, and up to 11 April, there have been five sanction packages adopted by the European Council.

The first package of sanctions was adopted on 23 February aiming at restraining “the ability of Russian state and government to access the EU’s capital and financial markets and services … to limit the financing of escalators and aggressive policies”.

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