LEX-WK-22J7HFM7crawled 2025-03-11 11:00Z
UK Sanctions Update: OFSI Releases Financial Services Threat Assessment – Part 1
Richard Gibbon · Hannah Laming · Katy Fisher · Grace King · Global Investigations & Compliance Review · Published March 10, 2025
Work details
- author
- Richard Gibbon · Hannah Laming · Katy Fisher · Grace King
- firm or organization
- Squire Patton Boggs
- publication
- Global Investigations & Compliance Review
- practice area
- Banking, Finance and Securities
- published
- 2025-03-10
Citation
Richard Gibbon, Hannah Laming, Katy Fisher, Grace King, UK Sanctions Update: OFSI Releases Financial Services Threat Assessment – Part 1, Global Investigations & Compliance Review (March 10, 2025) [The Library at LexBlog, LEX-WK-22J7HFM7, lexpid.org/22J7HFM7]