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2 results for: sanctions
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Sanctions Compliance for the Crypto World
By Peter Caldwell
Increased use of virtual currency as a payment method brings greater exposure to sanctions risks, whether in respect of UN and trade...
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Sanctions update: business as usual for EU sanctions law pending Brexit
By Peter Caldwell
Today Parliament published The Export Control (Amendment) Order 2019 (SI No.989 of 2019), which will implement the most recent EU...