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OFSI publishes updated general guidance

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

Categories: Guidance OFSI Updates

eric9to5

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