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FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Guidance: Global Irregular Migration and Trafficking In Persons financial sanctions

Human RightsGuidance: Global Irregular Migration and Trafficking In Persons financial sanctions

UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation. This document provides a current list of designated persons.

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