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OFSI publishes updated general guidance

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Just in time for Brexit, UK regulators issued an updated general guidance document for how sanctions compliance and enforcement will proceed (at least for the time being) post-Brexit. Really, not much has changed – there will still be mirroring of the UN sanctions designations, for example. Will things diverge from the EU over time? Undoubtedly…

Link:

OFSI Financial Sanctions Guidance


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