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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
PremiumNEWS: France and Germany seize super yachts of Russian Oligarchs as part of EU sanctions crackdown
Analysis & Opinion, Financial Crime, Financial Services, Sanctions
OPINION: Banks and professional services now need to show they understand imperative of excluding Russia from global economy – with no exceptions.
US Treasury ‘immobilises’ assets of Russian Central Bank; aims to disrupt Russian attempts to ‘prop up its rapidly depreciating’ ruble
AML, Financial Crime, Sanctions
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