Mr. Watchlist’s DesigNation
The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact… read more
“Trust, but Verify”, Revisited
Episode 37 (“Trust, but Verify”, Revisited) Show Notes
General License INT/2020/059 Publication Notice
General License INT/2020/059
The Russia (Sanctions) (EU Exit) Regulations 2019
https://www.legislation.gov.uk/uksi/2019/855/introduction/made
UK Russia sanctions guidance
https://www.gov.uk/government/publications/russia-sanctions-guidance/russia-sanctions-guidance
Council Regulation (EU) 2017/1547
Council Regulation (EU) No 269/2014
OFAC Belarus General License 2G
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