UK Webinars on Financial Sanctions Compliance Available for Viewing
The United Kingdom's Office of Financial Sanctions Implementation held two webinars on complying with the country's financial sanctions regulations. The webinars, on how to complete a license application and on humanitarian licensing, were published on the agency's website in a…
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June 17 guidance. Both events will be available for viewing until Aug. 16. OFSI will hold a separate webinar on reporting requirements for licenses June 24.