Financial Sanctions

Regulatory

What is Financial Sanctions?

Financial Sanctions are politically motivated economic restrictions imposed by governments or international bodies to limit a target's access to the global financial system, primarily by freezing assets, restricting capital flows, and prohibiting transactions with designated entities or individuals. These measures are a key component of a nation's foreign policy and regulatory compliance framework, designed to compel a change in behavior regarding issues like terrorism, human rights abuses, or geopolitical aggression.

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