New Updates for 25-Jun-2024

2024-06-25

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:

  • 20 Jun 2024 (UK):

    ​The Office of Financial Sanctions Implementation ("OFSI") issued General Licence INT/2024/4836676 (the "General Licence"), which allows for certain payments to the Financial Conduct Authority ("FCA") from a Designated Person ("DP"), or on behalf of a DP. 

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