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Consolidated List of Financial Sanctions Targets in the UK – Sep 2 2021 September 2, 2021International Sanctions Fullscreen Mode Related Publications January 13, 2025International Sanctions OFAC Specially Designated Nationals and Blocked Persons List – January 13th 2025 ...
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:25/01/2016 Status: Asset Freeze Targets ..
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188th year Annual Integrated Report and Consolidated Financial Statements 2019 generali.com Annual Integrated Report and Consolidated Financial Statements 2019 Please note that the Report is translated into English solely for the convenience of international readers. 2 Generali Group Annual Integrated Report...
EU consolidated list of persons, groups, and entities subject to EU financial sanctions; (c) any entity 50% or more owned, directly or indirectly, or controlled by any such person(s) described in (a) or (b); or (d) to any person otherwise blocked by or the subject of sanctions ...
Subsidiaries are fully consolidated from the date of acquisition, being the date on which the Group obtains control. Control is achieved when the Group is exposed, or has rights, to variable returns from its involvement with the investee and has the ability to affect those returns through its ...
Condensed Consolidated Financial Statements For the six months ended 30 June 2023 (Unaudited) HKEX As at 16 August 2023, the Board of Directors of Hong Kong Exchanges and Clearing Limited (HKEX or the Company) comprises 12 Independent Non-executive Directors, ...
CONSOLIDATED HIGHLIGHTS – FOURTH QUARTER 2023 Revenue of$509.8 milliondecreased 3.1% (or increased 48.4% organically) reflecting a$271.8 millionyear-on-year foreign exchange (“FX”) headwind largely as a result of the 75.3% devaluation of the Nigerian Naira (“NGN”) when compar...
Consolidated watchlists minimize duplication Typically, many onboarding and ongoing monitoring alerts will be duplicates arising from one name appearing on more than one sanction list, meaning that compliance teams often are clearing the same name over and over again. Dow Jones’ Watchlist is consolid...