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Home » NEWS: EU cuts off 20 more Russia banks from SWIFT system, also face full transaction ban 

NEWS: EU cuts off 20 more Russia banks from SWIFT system, also face full transaction ban 

By AML Intelligence Correspondent TWENTY more Russian banks are being cut off from the international payments system SWIFT and face a full transaction ban under a new round of EU sanctions agreed today. The European Union this morning (Friday) have approved a fresh sanctions package on Russia over its war against Ukraine including a revised Read More

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