EU Commission publishes FAQs on reporting outgoing transfers

16 April 2024

EU Commission publishes FAQs on reporting outgoing transfers

The EU Commission has published 16 FAQs (available alongside other FAQs on our EU guidance page and our Russia page) on the obligation of Russian-owned entities and EU credit and financial institutions to report...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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