UK Updates Guidance for NGOs on Sanctions and Export Controls
The United Kingdom updated its guidance for nongovernmental organizations and others relating to counterterrorist sanctions and export controls, the Office of Financial Sanctions Implementation said Oct. 11. The guidance walks NGOs through export control and sanctions-related FAQs, including what forms…
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of transactions are banned under financial sanctions, how the sanctions apply to NGOs and where to check if an NGO it might be dealing with a designated entity.