On 27 June 2017, the Latvian Financial and Capital Market Commission announced an enforcement action whereby it penalized three banks for North Korea sanctions.
EU Sanctions North Korea
On 30 November 2016, UN Security Council adopted new sanctions against North Korea under UNSC Resolution 2321 (2016). The decision is based on North Korea’s 9 September 2016 nuclear test.
EU Updates North Korea Sanctions The problems pile on for the hermitage state of North Korea (Democratic People’s Republic of Korea). In line with the imposed UN Security Council sanctions against North Korea, the EU updated…