OFSI updated guidance on the general principles for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018
On 30 August 2022, the Office of Financial Sanctions Implementation (OFSI) published updated general guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018. Chapter 5 of the general guidance dealing with reporting obligations has been expanded.
Originally published at regulationtomorrow.nortonroseplatform.com
Citation
Hannah McAslan (UK), OFSI updated guidance on the general principles for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018, Global Regulation Tomorrow (August 31, 2022) [The Library at LexBlog, LEX-WK-RJGRNZNF, lexpid.org/RJGRNZNF]
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