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Description
On 27 November 2025, the South Korean government imposed sanctions on 28 British Virgin Islands-based companies for their alleged role in transnational online organised crime in Southeast Asia.The Bri...
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Intervention Details
Intervention Type
Controls on credit operations
MAST Chapter
Capital control measures
Implementation date
27 Nov 2025
Revocation date
No revocation date
Implementation level
National
Affected flow
Outward
Announced as temporary
No
Eligible firms
firm-specific
Affected Trading Partners
Table
Affected Sectors
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Affected Products
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