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

On 21st May, HM Treasury published updated information on the approach OFSI takes to financial sanctions and monetary penalties for breaches in financial sanctions.  This includes specific documents containing FAQ for the charity sector and the import/export sector.

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

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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