29/12/2021 — At the Summit of Democracy on 10 December 2021, the US, Australia, Denmark and Norway announced the Export Controls and Human Rights Initiative. Fact...
19/11/2021 — The Danish Financial Supervisory Authority (DFSA) has found that Denmark’s largest bank, Danske Bank A/S, has a “high inherent risk” of customers breaching sanctions...
29/11/2019 — Belgium, Denmark, Finland, the Netherlands, Norway, and Sweden have announced that they are in the process of becoming shareholders in INSTEX, the SPV established...
23/09/2019 — Dan-Bunkering, a subsidiary of Bunking Holdings, has been preliminarily charged with violating the EU’s Syria sanctions regime by the Danish State Prosecutor for Serious...
