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Banking and Finance: OFSI imposes first monetary penalty for sanctions breach

10 Mar 2019 8:49 PM | Jo Buckley (Administrator)

The UK's Office of Financial Sanctions Implementation (OFSI) has imposed its first monetary penalty for a breach of financial sanctions using its civil enforcement powers

https://www.out-law.com/en/articles/2019/february/ofsi-imposes-first-monetary-penalty-for-sanctions-breach/



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