FCA: Financial sanctions are imposed by the Government and may apply to individuals, entities and governments, who may be resident in the UK or abroad.

19 Apr 2022 9:48 AM | Anonymous member (Administrator)

Financial sanctions orders prohibit a firm from carrying out transactions with a person or organisation (known as the target). In some cases, the order will prohibit a firm from providing any financial services to the target.

https://www.fca.org.uk/firms/financial-crime/financial-sanctions

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