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Under General Licence INT/2022/1947936 relevant persons seeking to undertake humanitarian activity in relation to the conflict in Ukraine do not need to apply for individual licences from OFSI, but instead can rely on the permissions within this General Licence. 95 Financial Sanctions Notice 12 Jul...
Byline: Stephen MoyesDaily Record (Glasgow, Scotland)
The definition of a person who is involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” or “obtaining a benefit from or supporting the Government of Russia” has been expanded to include a person providing financial service...
Unfortunately, the management in Ukraine division works on their rules. Date of experience: November 07, 2024 UsefulShare fredrich99 7 reviews GB Sep 23, 2024 Hi pressure charity sales wanting me to… Hi pressure charity sales wanting me to sign up at my door at 9pm at night . So i...
the audit and risk management Reviewing the basis for the going concern statement in light of the financial plans and reasonably possible scenarios especially considering industry wide factors that could impact the business such as inflationary pressures from the macro-economic effects of the Ukraine ...
An informative new Security Council (SC) report circulating in the Kremlin today first noting the United Nations Security Council unanimously adopted a statement yesterday supporting the call made by UN Secretary-General Antonio Guterres to search for a peaceful solution to the conflict in Ukraine, in...
The term ‘youth social action’, in this context, is defined as ‘practical action in the service of others to create positive change’ and covers a range of activities such as fundraising, supporting charities, tutoring and mentoring, supporting other people, and campaigning for causes. This ...
We are monitoring the impacts of the Russia-Ukraine war on HSBC UK, and u using our sanctions compliance capabilities to respond to evolving sanctions regulations, noting the challenges that arise in implementing the unprecedented volume and diverse set of sanctions and trade restrictions. Fraud, ...
Ukraineactually ranked 92nd, rather than 98th as it did in 2022 – analysts believe this increase is due to a shared purpose among the population within the war-torn nation. The report, which has been released annually for 11 years, is based on 100,000 people’s own assessments of their...