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Help sheet for Insolvency Practitioners on the impact of Sanctions

Mar 09, 2023

The CCAB-I Insolvency Committee has recently published Technical Alert 01/2023 Help sheet for Insolvency Practitioners on the impact of Sanctions.

This help sheet provides information on the legal obligation not to transfer funds or make funds or economic resources available, directly, or indirectly, to any person or entity that has been sanctioned under EU financial sanctions.

It also provides some examples of exposure risks for Insolvency Practitioners and how to mitigate such risks.

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