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
Full article available for Relian subscribers.
Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.
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