OFSI updates sanctions enforcement guidance

3 May 2024

OFSI updates sanctions enforcement guidance

OFSI has updated Chapter 3 (Case assessment) of its sanctions enforcement and monetary penalties guidance which outlines how OFSI assesses potential or actual breaches of sanctions. OFSI’s enforcement responses include: (a) issue a warning;...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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