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When OFAC Meets Cypriot And EU Banking Law: Can Banks Refuse A Payment Account With Basic Features After Jenec?

The CJEU's Jenec judgment clarifies that EU banks cannot automatically refuse payment accounts with basic features solely because an applicant appears on third-country sanctions lists like OFAC.

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Mergers & Acquisitions Comparative Guide

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When OFAC Meets Cypriot And EU Banking Law: Can Banks Refuse A Payment Account With Basic Features After Jenec?

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