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OFSI Annual Review: UK Freezes £25b in Russian Assets Under Sanctions Regime
Today’s release of the Office of Financial Sanctions Implementation’s (OFSI) Annual Review casts a spotlight on the true scale and impact...
OpusDatum
3 days ago3 min read
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FinCEN Drops Corporate Transparency Rules for US Companies & Persons
FinCEN has scrapped beneficial ownership reporting rules for US entities and persons, refocusing requirements solely on certain foreign comp
OpusDatum
4 days ago2 min read
0
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OFSI Fines HSF Moscow £465K for Russia Sanctions Breach
OFSI fines HSF Moscow £465K for breaching UK sanctions on Russia, making £3.9M in payments to sanctioned banks during its closure.
OpusDatum
4 days ago2 min read
3
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