FINANCIAL SANCTIONS: UK GUIDANCE, FAQ AND INFORMATION ON MONETARY PENALTIES – UPDATED

On 5^th March, HM Treasury issued an updated version of the information on the approach the OFSI takes to financial sanctions and monetary penalties for breaches in financial sanctions.  The several documents include –

• General guidance
• A quick guide to financial sanctions in the UK
• Guidance on monetary penalties
• Guidance FAQ for the charity sector

https://www.gov.uk/government/publications/financial-sanctions-faqs

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017