Notice: file_put_contents(): Write of 7828 bytes failed with errno=28 No space left on device in /var/www/tgoop/post.php on line 50
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



tgoop.com/Compliance_Practice/2486
Create:
Last Update:

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

BY Compliance practice


Share with your friend now:
tgoop.com/Compliance_Practice/2486

View MORE
Open in Telegram


Telegram News

Date: |

How to Create a Private or Public Channel on Telegram? Activate up to 20 bots The administrator of a telegram group, "Suck Channel," was sentenced to six years and six months in prison for seven counts of incitement yesterday. Just as the Bitcoin turmoil continues, crypto traders have taken to Telegram to voice their feelings. Crypto investors can reduce their anxiety about losses by joining the “Bear Market Screaming Therapy Group” on Telegram. Judge Hui described Ng as inciting others to “commit a massacre” with three posts teaching people to make “toxic chlorine gas bombs,” target police stations, police quarters and the city’s metro stations. This offence was “rather serious,” the court said.
from us


Telegram Compliance practice
FROM American