NORTH WEST FRAUD FORUM

Own up to UK Russian sanctions breaches, businesses advised

18 Nov 2023 1:40 PM | Anonymous member (Administrator)

Businesses that breach UK sanctions imposed on Russia should notify the authorities if they wish to be eligible for lenient treatment, an expert in sanctions compliance has said.

https://www.pinsentmasons.com/en-gb/out-law/news/uk-russian-sanctions-breaches

Powered by Wild Apricot Membership Software