Anti-Financial Crime & Financial Crime Compliance
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EU, EU/Europe, Sanctions, Schuman

LATEST: EU’s sixth round of sanctions will ban oil payments on roubles, bar Sberbank from SWIFT and also target Russia’s lobbyists and spin doctors in the west

By AML Intelligence Correspondents SANCTIONS on Russian oil – including a warning that complying with Moscow’s demand to receive gas payments in roubles is a breach of EU sanctions – will be announced by the European Commission in the next 24 hours. The Commission is also set to hit firms that consult and lobby for…

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