UK RUSSIA SANCTIONS: GENERAL LICENCE – WIND DOWN OF POSITIONS INVOLVING VARIOUS DESIGNATED BANKS

On 4 March, HM Treasury issued a further General Licence concerning transactions involving Bank Otkritie, Promsvyazbank, Bank Rossiya, Sovcombank, and Vnesheconombank (Veb). 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1058765/OFSI_General_Licence_INT20221295476.pdf

EU SANCTIONS WHISTLEBLOWER TOOL

On 4 March, the EU announced this tool for direct or anonymous reporting.  This is a secure online platform, which whistleblowers from around the world can use to anonymously report past, current, or planned EU sanctions violations.

https://eusanctions.integrityline.com/

https://ec.europa.eu/info/business-economy-euro/banking-and-finance/international-relations/restrictive-measures-sanctions_en#whistleblower

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y