MONETARY PENALTIES ISSUED BY UK FOR SANCTIONS VIOLATIONS

HM Treasury has updated its list of financial penalties imposed for violations of UK sanctions with details of a £50,000 penalty for TransferGo Fintech Ltd relating to the sanctions affecting Ukraine on 25 June.

https://www.gov.uk/government/collections/enforcement-of-financial-sanctions

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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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