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Financial sanctions: implications for financial institutions
Practical Law UK Practice Note 6-375-2155 (Approx. 60 pages)
Financial sanctions: implications for financial institutions
This note considers the UK financial sanctions regime, its impact on financial institutions and the available guidance on practical steps that financial institutions can take to ensure compliance.
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Resource ID 6-375-2155© 2024 Thomson Reuters. All rights reserved.
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Resource Type Practice notes
Jurisdictions
Related Content- European Union
- International
- United Kingdom