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John Smith and Chloe Cina on the Sanctions Enforcement Landscape

Sanctions Space

CHAPTER

Exploring Sanctions Enforcement Landscape and US Statute of Limitations Change

The chapter delves into the UK's sanctions enforcement landscape, with upcoming actions expected across sectors and the importance of monitoring UK and EU regulations. It also explores the extension of the US statute of limitations to ten years, a pivotal development affecting compliance and record-keeping practices for entities like banks.

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