Notice to Exporters on Russian sanctions circumvention

EU approves latest MiCA text
Europol report on AML and KYC in metaverse

The UK Government has published a Notice to Exporters informing them of Russian trade sanctions circumvention, and the actions they should take when considering the risks.

The notice provides information on:

  • Ensuring due diligence with sanctions;
  • The procurement cycle highlighting the different stages and types of entities likely used by Russia to acquire restricted goods covertly; and
  • Key risk indicators regarding customers, products, and countries/jurisdictions.

Relevant firms should read the notice and take appropriate action to comply with their sanctions obligations.

https://www.gov.uk/government/publications/notice-to-exporters-202308-russia-sanctions-trade-sanctions-circumvention/nte-202308-russia-sanctions-trade-sanctions-circumvention

Share with: