Following the publication of new sanction measures, a new consolidated version of the list containing the names of ALL parties currently subject to asset freezing measures in the UK as of December 21, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
Other Features
AFC
AML
asset freezing
FATF High-Risk Jurisdictions
financial resources
sanctions
Date Published: 2023-12-21
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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ID 26587
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ID 26574
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ID 26571
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ID 26488
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