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Friday, June 25, 2021

EU: due diligence on owners and controllers critical to assessing sanctions risk

The European Commission has emphasised the importance of due ... The opinion is explicit that EU banks must apply due diligence mechanisms to ...
http://dlvr.it/S2T64p

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Stop the silly games! EU attacked after M&S lorry impounded over undocumented sandwich

FURIOUS Brits have slammed petulant EU officials after they impounded an M&S lorry because the driver didn't have documentation for ...