Израильский Минфин выпустил генеральную лицензию до 31 марта 2025 года, которая делает исключение на запрет торговли с Ираком, установленном Ордонансом о торговле с врагом 1939 года.
Есть еще один Закон о незаконном проникновении, где в ст.2a, существует запрет на поездки в Иран, Ирак, Сирию, Иорданию, Саудовскую Аравию и (барабанная дробь) - Египет (несмотря на мирный договор 1979 года).
Израильский Минфин выпустил генеральную лицензию до 31 марта 2025 года, которая делает исключение на запрет торговли с Ираком, установленном Ордонансом о торговле с врагом 1939 года.
Есть еще один Закон о незаконном проникновении, где в ст.2a, существует запрет на поездки в Иран, Ирак, Сирию, Иорданию, Саудовскую Аравию и (барабанная дробь) - Египет (несмотря на мирный договор 1979 года).
#compliancepractice #sanctions #licence #Israel
BY Ирак
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Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements.
from ms
