European Union: Navigating The 12th EU Sanctions Package: Reporting Requirements For Outgoing Fund Transfers - Elias Neocleous & Co LLC

European Union: Navigating The 12th EU Sanctions Package: Reporting Requirements For Outgoing Fund Transfers - Elias Neocleous & Co LLC

Mondaq

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On 16 April the Ministry of Finance made an announcement regarding the imposition of a new reporting obligation, pursuant to the recent 12th EU sanctions package against Russia.

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