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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
FCA issues notice to financial firms with high turnovers of AML staff; body says ‘significant turnover’ of staff has ‘compromised effective oversight’
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
EPP Leaders call for exclusion of Russia from INTERPOL
NEWS: FCA issues fresh warning over under-fire crypto exchange Binance
US President Joe Biden reveals Executive Order on Digital Assets; Treasury Secretary Yellen says plan will address risks related to illicit finance and will prevent ‘threats to the financial system’
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






