Financial sanctions toolkit
Published by a LexisPSL Banking & Finance expert

The following Banking & Finance practice note provides comprehensive and up to date legal information covering:

  • Financial sanctions toolkit

Financial sanctions toolkit

Sanctions are non-permanent restrictions or prohibitions imposed by governments that regulate how its people and companies engage with sanctions target countries or regimes. Sanctions are an essential foreign policy tool which can be made against countries, regimes, organisations, individuals and entities. There are different types of sanctions which may be imposed to prohibit specific types activity, such as the import or export of goods, movement of vessels or individuals to or from a sanctions target country, or which identify individuals, companies or vessels with whom it is prohibited to do business. Financial sanctions are measures designed to have an adverse

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