On 10th February the European Sanctions Blog reported on the answer to a written question in the House of Commons. This included the information that a total of 118 suspected breach cases were reported to HM Treasury’s Office of Financial Sanctions Implementation (OFSI) during 2017, and the approximate aggregate value of [those] suspected breaches was £117 million. Furthermore, as of April 2017, a total of 84 suspected breaches were reported to OFSI since it gained the ability to impose monetary penalties under the Policing and Crime Act 2017.
raytodd.blog 