Category

Sanctions, AML, Financial Crime
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Are there any exemptions/ exceptions to sanctions  The aim of the sanctions regime is to curb the activity of specified individuals/ entities and not target the general masses per se. Hence the sanctions regime includes various exceptions and exemptions.  Often the terms exceptions and exemptions are used interchangeably. However there is a thin line of...
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Does India impose any sanctions  India as a country does not have an autonomous sanctions regime. Hence, per se by itself it does not impose any sanctions. However, as India is a member of the United Nations, it needs to comply with the sanctions which are imposed by the United Nations. Does India maintain a...
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11
What are sanctions  Imposition of sanctions is a legal measure wherein restrictions can be imposed against any person/ entity that does not respect the international laws. They include a broad range of enforcement options that do not involve the use of armed force. Sanctions are usually regarded as a non-military means of coercion.  International sanctions...
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