#basicbankaccount — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #basicbankaccount, aggregated by home.social.
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Being on US sanctions list not sufficient to refuse EU bank account, court rules
BRUSSELS, June 11 (Reuters) – Inclusion on a United States sanctions list is not sufficient on its own…
#Europe #EU #bankaccount #basicbankaccount #courtdecision #EuropeanUnion #NovaKreditnaBankaMaribor #OFAC #OFAClist #sanctionslist #tradesanctions #U.S.OfficeofForeignAssetsControl
https://www.europesays.com/europe/66219/ -
https://www.europesays.com/uk/1019371/ Being on US sanctions list not sufficient to refuse EU bank account, court rules #BankAccount #BasicBankAccount #EU #Europe #European #EuropeanUnion #OFAC #SanctionsList #TradeSanctions #USOfficeOfForeignAssetsControl