Episode 11: Guidance, exceptions and licences

In this lesson, we are joined by Louis Dawson Jones from the Office of Financial Sanctions Implementation to discuss guidance and licenses.

What is the difference between guidance and licenses and exceptions? Why do we have guidance and licenses, and what do these cover? And what are common areas for exceptions? Join us to learn more.

Area of expertise:

Economic crime UK Finance

Episode 11: Guidance, exceptions and licences

20.06.23

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