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Compliance practice@Compliance_Practice P.2486
COMPLIANCE_PRACTICE Telegram 2486
Британский 🇬🇧 OFSI включил в санкции трех физических и трех юридических лиц (не OFSI включил, а местное МИД, но на сайте OFSI опубликовано)

Среди юр лиц значатся:

📌АНО ДИАЛОГ
📌Агентство социального проектирования
📌Группа компаний структура

#OFSI #sanctions #compliancepractice



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Британский 🇬🇧 OFSI включил в санкции трех физических и трех юридических лиц (не OFSI включил, а местное МИД, но на сайте OFSI опубликовано)

Среди юр лиц значатся:

📌АНО ДИАЛОГ
📌Агентство социального проектирования
📌Группа компаний структура

#OFSI #sanctions #compliancepractice

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The public channel had more than 109,000 subscribers, Judge Hui said. Ng had the power to remove or amend the messages in the channel, but he “allowed them to exist.” Telegram offers a powerful toolset that allows businesses to create and manage channels, groups, and bots to broadcast messages, engage in conversations, and offer reliable customer support via bots. In handing down the sentence yesterday, deputy judge Peter Hui Shiu-keung of the district court said that even if Ng did not post the messages, he cannot shirk responsibility as the owner and administrator of such a big group for allowing these messages that incite illegal behaviors to exist. Click “Save” ; How to create a business channel on Telegram? (Tutorial)
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