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US Sanctions Hit New Russia Oil Projects

New economic sanctions against Russia will place additional restrictions on international companies participating in oil projects with Russian companies. The sanctions also make restrictions mandatory on projects within the European Union, removing a previous...

Anti-money laundering laws pass unanimously in New Zealand

New Zealand Parliament has unanimously passed reforms to strengthen the existing Anti-Money Laundering and Countering Financing of Terrorism Act 2009, says Justice Minister Amy Adams. “Money laundering and the financing of terrorism is a global issue with serious...

EU adds to sanctions list over actions against Ukraine

The EU Council places 3 persons and 3 companies sanctions over actions undermining Ukraine’s territorial integrity, sovereignty and independence. These sanctions consist of an asset freeze and a travel ban which will now apply to a total of 153 persons and 40...