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4 months ago

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Wise censured for breaching Russia sanctions

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Wise censured for breaching Russia sanctions

Wise has been censured for breaching sanctions against Russia by allowing a targeted business customer to withdraw £250 in cash.The Office of Financial Sanctions Implementation ruled that the international money transfer business had broken regulations in June 2022 by allowing the withdrawal and th

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Wise censured for breaching Russia sanctions

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Wise censured for breaching Russia sanctions

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