Selected Sanctions News
published: 24. June 2019
Categories: Counter Terrorism, News, Sanctions
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
| Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;" Iran-related Designations; Counter Terrorism Designations | |
UNITED NATIONS
Security Council Sanctions Committee concerning Iraq Removes 17 Entities from Its Sanctions List
HM Treasury, United Kingdom
Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice