A UK Version of OFAC?
| Published date | 01 November 2017 |
| Law Firm | Pillsbury Winthrop Shaw Pittman LLP |
| Author | Aaron R. Hutman,Steven Farmer,Matthew Oresman,Scott Morton |
| Subject Matter | EU,OFAC,International Finance,U.S. Treasury,Voluntary Disclosure,UK,HM Treasury,Financial Institutions,Economic Sanctions,Office of Financial Sanctions Implementation (OFSI),Policing and Crime Act 2017 |
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