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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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