Clear Junction | Clear Junction announces the launch of its Partnership Programme The Programme presents an exciting opportunity for individuals and businesses to earn commission from successful referrals LONDON, UK, 27 October 2021: Clear Junction has today announced the launch of its Partnership Programme - a brand new initiative that has the potential
Economic Crime Transparency and Enforcement Act 2022 Act had three key changes, Changes the threshold for failure to comply with UK financial sanctions,Reforms the Unexplained Wealth Order UWO system,New register for overseas entities owning property in the UK
On 21 February, the UK Office of Financial Sanctions Implementation OFSI fined Clear Junction Limited £36,393.45 in relation to transactions Clear Junction made to accounts held at the Russian National Commercial Bank between 20 March 2018 and 18 June 2018.
On 21 February, the UK Office of Financial Sanctions Implementation (OFSI) announced that it has fined Clear Junction Limited (Clear Junction) £36,393.45 in relation to transactions.
A global payment services provider has been fined by the UK Office of Financial Sanctions Implementation (OFSI) for breaching pre-existing UK sanctions against certain Russian entities.