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Date of issuance: February 29, 2024* Sanctions Board Decision No. 142 (Sanctions Case No. 760) IDA Credit No. 5233VN Socialist Republic of Viet Nam Decision of the World Bank Group1 Sanctions Board
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Individuals or organizations conducting business or activities related to Russia.
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Travelers planning to visit Russia for tourism or other purposes.
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Importers or exporters dealing with Russian products or companies.
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The issuance of russia-related general refers to regulatory requirements that apply to entities and individuals in relation to transactions or activities connected to Russia, aimed at ensuring compliance with international sanctions.
Entities and individuals that are engaged in business transactions, provide services, or have financial interests related to Russia are required to file the issuance of russia-related general.
To fill out the issuance of russia-related general, one should gather necessary documentation, accurately complete the required forms provided by the regulatory authority, and provide detailed information about the nature of the transactions.
The purpose of issuance of russia-related general is to monitor and regulate activities that may contravene international sanctions, thereby promoting transparency and accountability in dealings related to Russia.
Information that must be reported includes the nature of the transaction, parties involved, amounts, dates, and any relevant supporting documentation pertaining to the dealings with Russia.
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