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Ukraine: New draft law proposes foreign direct investments screening regime

In brief A new draft law No. 14062 “On...

Understanding the nuances of human-like intelligence

What can we learn about human intelligence...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (October 22, 2025) : FSA

Q. From a financial administration perspective, I’d like...

UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000

Money LaunderingUK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000

Baker McKenzie’s Sanctions Blog published the alert titled UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000 on 25 August 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.

The post UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000 appeared first on Global Compliance News.

Story from www.globalcompliancenews.com

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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