Search Results | Showing 1 - 10 of 10 results for "US sanctions" |
| | | ... non-compliance, fined for breaching money laundering laws, and penalised for not reporting hazardous products and violating US sanctions. The audit report listed companies such as Aluminium Corporation of China, and Baoshan Iron and Steel, which have ... |
| | | | The Tax Practitioners Board has found 74 tax practitioners to be engaging in "concerning behaviour", including using fraudulent SMSF Auditor Numbers (SANs). In 2019, the ATO started a compliance campaign that involved reviewing SMSF annual returns. ... |
| | | | ... (mpd) starting 1 January 2019 that would last until the end of June this year. In addition, the OPEC reports that US sanctions have caused Venezuelan oil production to fall by almost 500K bpd in March from February. Add to this, US sanctions against ... |
| | | | ... reasons for the swing are that Venezuela's production decline continues, and we are approaching 4 November when US sanctions against Iran's oil exports are implemented." On the demand side, the IEA reports that, "Global oil demand growth estimates ... |
| | | | ... as a starting point for possible inclusion within the fund." The methodology will exclude countries with UN, EU or US sanctions against them, as well as issuers involved in controversial weapons. Cameron Hume was founded in 2011 and signed on to the ... |
| | | | Sticks and stones may break my bones but sanctions will me get re-elected. Lost among investor worries over increased volatility in the financial markets, the correction on Wall Street, the prospect of a greater than three Fed rate hikes this year and ... |
| | | | ... markets, ban future weapons sales, and restrict the sale of sensitive technology, in particular in the energy industry. US sanctions ban Americans or people in US jurisdictions from any new medium- or long-term financing transactions with VTB Bank, its ... |
| | | | ... US regulators and BNP Paribas executives are trying to hash out a settlement following charges the bank breached US sanctions against Iran, Sudan and Cuba between 2002 and 2009 by handling $US30 billion ($A32.46 billion) worth of transactions with them. ... |
| | | | ... per cent after being told by the US Treasury to pay the United States $US327 million to settle charges it violated US sanctions on Iran, Myanmar, Libya and Sudan. WELLINGTON - New Zealand shares fell, led by Warehouse Group on concerns its decision to ... |
| | | | ... Standard Chartered shares rebounded after the bank agreed a hefty fine over claims it helped Iranian firms bypass US sanctions. Markets failed to get much of a midday bounce from mixed US data. In afternoon trading the benchmark FTSE 100 index of leading ... |
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