OFAC, EU, and UK financial sanctions - are you compliant? Top tips for financial institutions, private equity, debt funds and other asset managers
| Published date | 03 December 2019 |
| Subject Matter | Asset Management,Corruption,White Collar Crimes,EU,Private Equity,OFAC,Know Your Customers,Anti-Money Laundering,UK,Financial Institutions,Personal Data,Cooperative Compliance Regime,Data Management,General Data Protection Regulation (GDPR),Economic Sanctions,Sanction Violations,Regulatory Requirements |
| Author | Aleksandar Dukic,Louise Lamb,Paul Mullen,Aline Doussin |
| Law Firm | Hogan Lovells |
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