OFSI financial sanctions enforcement and penalties guidance updated | Practical Law

OFSI financial sanctions enforcement and penalties guidance updated | Practical Law

The Office of Financial Sanctions Implementation (OFSI) has updated its guidance on financial sanctions enforcement and penalties.

OFSI financial sanctions enforcement and penalties guidance updated

Practical Law UK Legal Update w-043-1935 (Approx. 4 pages)

OFSI financial sanctions enforcement and penalties guidance updated

by Practical Law Business Crime and Investigations
Published on 03 May 2024 • England, Wales
The Office of Financial Sanctions Implementation (OFSI) has updated its guidance on financial sanctions enforcement and penalties.