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

On 5th 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

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