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Fintech Firm [TransferGo] Fined By U.K. For Russia Sanctions Violations

  • Kharon
- 7 August, 2021

Read here: https://brief.kharon.com/updates/fintech-firm-fined-by-uk-for-russia-sanctions-violations/

Read OSFI notice here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1008859/050821_-_TransferGo_Penalty_Report.pdf

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