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15:53 Nov 22, 2013
English to Polish translations [PRO] Law/Patents - Finance (general)
English term or phrase:sanctions list
"Many firms are unaware of the existence of the sanctions list – more importantly – they are unaware of THEIR LEGAL OBLIGATION (under EC legislation and the relevant statutory instrument as enforced by the HM Treasury) to ensure that clients with whom they do business are not on the sanctions list."