
Tag: Ukraine
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NEWS: European Commissioner for Financial Services says Ukraine war fallout has been a ‘wake-up call’ about importance of payments in times of crisis

Regulators monitor crypto usage by Russia to evade Western sanctions

US sanctions Belarusian President Lukashenko in latest sanctions package

UK to sanction further 370 Russian individuals in latest sanctions package

BREAKING: EU bans sale of luxury cars and goods to Russia; bloc will also sanction Abramovich, defence companies, named prominent figures; VDL aims to ‘further cripple Putin’s ability to finance this unjustified war’

NEWS: Russia announces departure from Council of Europe as body says Russia is responsible for ‘immense suffering’ of Ukrainian people

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

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

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

FinCEN warns banks and financial institutions to be vigilant against efforts to evade sanctions; FinCEN Director says it is ‘vitally important’ for US financial institutions to be aware
