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Wise breached Russia sanctions by allowing £250 cash withdrawal, says OFSI

  • OFSI
- 4 September, 2023

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1181392/Wise_Payments_Limited_Disclosure_Notice_31AUGUST23.pdf

OFSI blog here: https://ofsi.blog.gov.uk/2023/08/31/ofsi-uses-disclosure-power-for-first-time/

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