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OFSI updated guidance on the general principles for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018

Hannah McAslan (UK) · Global Regulation Tomorrow · Published August 31, 2022

Work details

firm or organization
Norton Rose Fulbright
published
2022-08-31

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]