10/05/2024 — Lithuania, Latvia, Estonia, Poland, and Finland have signed an agreement on uniform controls for the implementation of sanctions (Lithuania press release, report). The 5...
21/02/2024 — The St Petersburg arbitration court has held that a Finnish company was entitled to withhold payment due under a guarantee because it did not...
26/10/2023 — The Financial Actions Task Force (FATF) has published follow-up reports on Switzerland, Japan, and Finland regarding their progress in strengthening measures to tackle money...
18/07/2023 — The Russian border states, Finland, Estonia, Latvia, Lithuania, and Poland have jointly prepared guidance on detecting and preventing sanctions evasion and circumvention, detailing: what...
