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      The Bank of Italy issues a communication on restrictive measures

      The Bank of Italy published on 7 September 2026 a Communication on procedures for ensuring compliance with EU and national restrictive measures (the “Communication”), which emphasizes the need to maintain adequate safeguards for detecting relationships and transactions involving sanctioned persons and entities....
      By: Hogan Lovells Cadwalader

      Source: JD Supra
      .

      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud