In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16
UK updates financial sanctions general guidance
In a move to provide clarity and enhance understanding, the UK Office of Financial Sanctions Implementation has revised its financial sanctions general guidance. Released on 13 May 2024, this update primarily focusses on Section 6, which relates to licensing.
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