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OFSI GENERAL LICENCE
Correspondent Banking - 2022 Blocked Payments
Licence No.
INT/2024/5394840
Purpose
Allows relevant Institutions to process payments made in the year 2022 from or via a Designated Credit or Financial Institution, provided that the Original Sender and Original Intended Recipient are not Designated Persons.
Regime
Russia
Regulation
Russia (Sanctions) (EU Exit) Regulations 2019
Application Date
07/11/2024
Expiration Date
06/11/2025
More details
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