Publication

UK financial sanctions: general guidance (July 2020)

UK FINANCIAL SANCTIONS
General guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018

  • The Office of Financial Sanctions Implementation (OFSI) - (United Kingdom)
  • 2020-12-01 12:58:14
  • English
  • OFSI_general_guide_to_Financial_Sanctions.pdf


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Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.