On 24th May, HM Treasury issued a Notice saying that, on 8th March, OFSI issued a penalty against Travelex (UK) for contravention of the Egypt financial sanctions regulations. The penalty, for a £204 transaction, was £10,000.
On 24th May, HM Treasury issued a Notice saying that, on 8th March, OFSI issued a penalty against Travelex (UK) for contravention of the Egypt financial sanctions regulations. The penalty, for a £204 transaction, was £10,000.