Search results with tag "Sanctions imposed"
WORLD BANK GROUP SANCTIONS SYSTEM
documents1.worldbank.orgSanctions Imposed by the SDO Pursuant to Notices of Uncontested Sanctions Proceedings 37 The WBG Sanctions Board 42 Introduction by Giuliana H. Dunham Irving, Executive Secretary to the WBG Sanctions Board 42 Who We Are 43 What We Do 44 Knowledge Sharing and Engagement with Stakeholders 48 Summary of Precedent in FY21 49 ...
UKRAINE/RUSSIA- RELATED SANCTIONS PROGRAM
home.treasury.govJun 16, 2016 · Sectoral sanctions The sectoral sanctions imposed on specified persons operating in the Russian economy identified by the Secretary of the Treasury were implemented under E.O. 13662 through Directives issued by OFAC pursuant to its delegated authorities.
UKRAINE/RUSSIA- RELATED SANCTIONS PROGRAM
www.treasury.govSectoral sanctions The sectoral sanctions imposed on specified persons operating in the Russian economy identified by the Secretary of the Treasury were implemented under E.O. 13662 through Directives issued by OFAC pursuant to its delegated
Updated September 1, 2021 U.S. Sanctions on Russia: An ...
sgp.fas.orgSanctions imposed on Russian persons in response to malicious cyber activities and influence operations in the United States or elsewhere are based on four authorities: E.O. 13694, as amended by E.O. 13757 (and codified by CRIEEA), against those who engage in cyberattacks (1) against critical infrastructure, (2) for financial or
Sanctions Guidelines - FINRA.org
www.finra.orgSanctions imposed on recidivists should be more severe because a recidivist, by definition, already has demonstrated a failure to comply with FINRA’s rules or the securities laws. The imposition of more severe sanctions emphasizes the need for corrective action after a violation has occurred, discourages future misconduct by