
Category: Sanctions
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NEWS: Chelsea FC owner Roman Abramovich sanctioned by UK Government over ties to Putin; Foreign Secretary Liz Truss says oligarchs should ‘hang their heads in shame’ over Ukraine invasion

Wealthy Russians flock to the UAE as EU, UK and US toughen sanctions amid Ukraine invasion

AT A GLANCE: Your comprehensive guide to the full catalogue of sanctions on Russia and Belarus from the US, EU and UK

LATEST: European Commission restricts three Belarusian banks from SWIFT and imposes ‘restrictive measures’ on 160 individuals in latest sanctions package

British MPs reveal tougher sanctions following criticism

NEWS: EU to propose new sanctions package targeting wealthy Russians in latest attempt to put pressure on Putin

US Treasury Under Secretary for Domestic Finance reveals 80% of Russia’s banking assets are under Treasury restrictions; US Treasury and global finance ministries have ‘isolated’ Russian economy

NEWS: Global payment giants Visa, Mastercard and American Express suspend operations in Russia over Ukrainian invasion

AML, Compliance, EU/Europe, Financial Services, Sanctions
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