The Sanctions & Export Control Newsletter

United States: FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance
United States: Wells Fargo Bank agrees to pay nearly USD 100 million in connection with violations of several sanctions regimes
France: France pledges to further regulate commercial spyware
Japan: Government announces semiconductor manufacturing equipment export control measures
Russia: Russian oil exports to India increase 22-fold after EU sanctions
Switzerland: Four bankers convicted for failing to verify the real beneficiary of funds linked to Vladimir Putin
European Union: EU threatens more sanctions if Russia moves nukes to Belarus
European Union: Speech by President of the EU Commission on EU-China relations and use of export controls

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