by AdrianaAMLP | Mar 11, 2022 | News
FATF Risk-Based Guidance to the Real Estate Sector is aimed at professionals working in and involved with the selling and buying of real estate, known as real estate professionals, to include real estate agents…
by AdrianaAMLP | Mar 11, 2022 | News
US prohibits exports of US-origin luxury goods to Russia and Belarus broadening the US import ban on goods originating in the Russian Federation, and prohibiting exports and reexports of…
by AdrianaAMLP | Mar 11, 2022 | News
G7 issued a new Versailles declaration for Ukraine – a declaration on the Russian aggression against Ukraine, as well as on bolstering defence capabilities, reducing energy dependencies and building a more robust …
by AdrianaAMLP | Mar 11, 2022 | News
US is designating former Ecuadorian President Abdalá Jaime Bucaram Ortiz, Sr. due to his involvement in significant corruption, including misappropriation of public funds, accepting bribes, and interfering…
by AdrianaAMLP | Mar 4, 2022 | News
US launches Task Force ‘KleptoCapture’ dedicated to the enforcement of sanctions, export restrictions and economic countermeasures in response to Russia’s military invasion of Ukraine…
Recent Comments