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UK OFSI Issues Guidance on Payments to Designated Persons

United Kingdom Office of Financial Sanctions Implementation OFSI has issued guidance on when payments can be made to personal staff of designated persons DP ....

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Republic of Belarus sanctions: guidance

Republic of Belarus sanctions: guidance
gov.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.uk Daily Mail and Mail on Sunday newspapers.

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Roman Abramovich and Ukraine: where is the Chelsea sale money?

Roman Abramovich and Ukraine: where is the Chelsea sale money?
cityam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cityam.com Daily Mail and Mail on Sunday newspapers.

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Ukraine can win this war but only with our support

IT has been more than two years since Putin launched his full-scale invasion towards Kyiv. ....

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UK OFSI Provides Guidance and Technical Info on Financial Sanctio

United Kingdom UK Office of Financial Sanctions Implementation OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions ....

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