Last week's major developments in sanctions - May 27, 2024, to May 31, 2024 - A New EU Sanctions Regime; - OFAC Amended Cuba Sanctions (U-Turn GL Is Back); - EU and US Additional Sanctions on Iran's UAV Program; and - More ... https://lnkd.in/eEaFHmqA
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The EU's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies and their foreign subsidiaries. The Amending Regulations include an obligation for EU operators to undertake their best efforts to ensure that non-EU companies they own or control do not participate in activities that undermine the relevant sanctions. To learn more about the sanctions' ripple effects for EU operators, click below to download our Alert. Nadiya Nychay Rick van 't Hullenaar #EU #sanctions #Russia
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The EU's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies and their foreign subsidiaries. The Amending Regulations include an obligation for EU operators to undertake their best efforts to ensure that non-EU companies they own or control do not participate in activities that undermine the relevant sanctions. To learn more about the sanctions' ripple effects for EU operators, read Jones Day's Alert. https://ow.ly/Aifg50T2rWz #EU #sanctions #Russia
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The EU's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies and their foreign subsidiaries. The Amending Regulations include an obligation for EU operators to undertake their best efforts to ensure that non-EU companies they own or control do not participate in activities that undermine the relevant sanctions. To learn more about the sanctions' ripple effects for EU operators, read Jones Day's Alert. https://ow.ly/I8bf50ST2jm #EU #sanctions #Russia
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The EU's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies and their foreign subsidiaries. The Amending Regulations include an obligation for EU operators to undertake their best efforts to ensure that non-EU companies they own or control do not participate in activities that undermine the relevant sanctions. To learn more about the sanctions' ripple effects for EU operators, read Jones Day's Alert. https://ow.ly/nU0K50SVcyT #EU #sanctions #Russia
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The EU's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies and their foreign subsidiaries. The Amending Regulations include an obligation for EU operators to undertake their best efforts to ensure that non-EU companies they own or control do not participate in activities that undermine the relevant sanctions. To learn more about the sanctions' ripple effects for EU operators, read Jones Day's Alert. https://ow.ly/GBgt50SZwCE #EU #sanctions #Russia
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The EU's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies and their foreign subsidiaries. The Amending Regulations include an obligation for EU operators to undertake their best efforts to ensure that non-EU companies they own or control do not participate in activities that undermine the relevant sanctions. To learn more about the sanctions' ripple effects for EU operators, read Jones Day's Alert. https://ow.ly/CBJL50SY4IL #EU #sanctions #Russia
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The EU's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies and their foreign subsidiaries. The Amending Regulations include an obligation for EU operators to undertake their best efforts to ensure that non-EU companies they own or control do not participate in activities that undermine the relevant sanctions. To learn more about the sanctions' ripple effects for EU operators, read Jones Day's Alert. https://ow.ly/sH9L50SUmUh #EU #sanctions #Russia
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Following on from my previous article on Russia Sanctions Circumvention (Are You Asleep At The Wheel? - link in comment below), our latest article breaks down the U.S.'s recent batch of sanctions and exports controls from 12 June and the implications of these for foreign FIs. For a deeper dive into how Ankura may be able to help with the identification of known intermediaries who are facilitating exports of restricted goods into Russia, please see the second section of the article.
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The EU's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies and their foreign subsidiaries. The Amending Regulations include an obligation for EU operators to undertake their best efforts to ensure that non-EU companies they own or control do not participate in activities that undermine the relevant sanctions. To learn more about the sanctions' ripple effects for EU operators, read Jones Day's Alert. https://ow.ly/v79T50SSe8T #EU #sanctions #Russia
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The EU's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies and their foreign subsidiaries. The Amending Regulations include an obligation for EU operators to undertake their best efforts to ensure that non-EU companies they own or control do not participate in activities that undermine the relevant sanctions. To learn more about the sanctions' ripple effects for EU operators, read Jones Day's Alert. https://ow.ly/c63y50SRRLK #EU #sanctions #Russia
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