OFSI updates monetary penalties guidance

22 May 2018

OFSI updates monetary penalties guidance

The UK Office of Financial Sanctions Implementation (OFSI) has revised its guidance on Monetary Penalties for Breaches of Financial Sanctions. The revised version clarifies the section on voluntary disclosure (Chapter 3, Case Assessment) and updates...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...