Sanctions and PEP screening: a critical step in the KYC process
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17K views · 503 reactions | Following Russia’s invasion of Ukraine, sanctions are being imposed on some key people and organisations like banks. The aim of these sanctions is to act as a penalty and to try to prevent the situation from being escalated further. But what exactly does imposing sanctions mean? #bbclearningenglish #learnenglish #usefulenglish #expressions #learingenglish #sanctions #russia #ukraine | BBC Learning English | Facebook
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