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OFSI GENERAL LICENCE
Funds of non-designated third parties involving designated credit or financial institutions ("Personal Remittances")
Licence No.
INT/2024/4761108
Purpose
Allows a Person to make use of the retail banking services of a designated Credit or Financial Institution provided that the payments made or received are intended for the personal use of a Person.
Regime
Russia
Regulation
Russia (Sanctions) (EU Exit) Regulations 2019
Application Date
28/05/2024
Expiration Date
27/05/2026
More details
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