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OFSI’s first multi-million pound sanctions fine - a trend towards increasing sanctions enforcement in the UK

06/04/2020

Introduction The Office of Financial Sanctions Implementation (“OFSI”) was created as a separate unit of HM Treasury in 2016 to ensure that financial sanctions imposed by the EU and the UK government are effectively implemented and enforced in the UK. Since...

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Authors

Portrait ofLouisa Mottaz
Louisa Mottaz
Associate
London
Caroline Hobson