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Description
On 6 June 2025, the U.S. Department of the Treasury imposed sanctions on seventeen Hong Kong-based entities reportedly operating as front companies for Berelian Exchange. As a result of this decision,...
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Intervention Details
Intervention Type
Controls on commercial transactions and investment instruments
MAST Chapter
Capital control measures
Implementation date
06 Jun 2025
Revocation date
No revocation date
Implementation level
National
Affected flow
Outward
Announced as temporary
No
Eligible firms
firm-specific
Affected Trading Partners
Table
Affected Sectors
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Affected Products
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