EU OFSI Syria UK UK Sanctions: OFSI fines UAE-based company for flying employee on sanctioned airline. June 30, 2022September 7, 2022The Compliance Lady We don’t hear from the UK sanctions regulator OFSI as often as we hear from its US counterpart OFAC. But OFSI’s latest…Continue readingUK Sanctions: OFSI fines UAE-based company for flying employee on sanctioned airline.
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