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Financial sanctions guidance shows subtle policy shift

Financial sanctions guidance shows subtle policy shift
Published on: 16 April 2021
Published by: Law360
  • Financial sanctions guidance shows subtle policy shift

Article summary

Law360, Expert analysis: Although the Office of Financial Sanctions Implementation’s (OFSI’s) recently released guidance seems like a simple policy update, it demonstrates a desire to maximise the reach of its enforcement powers and the intention to take a harder approach going forward, says Syed Rahman at Rahman Ravelli. or take a trial to read the full analysis.

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