Office of Financial Sanctions Implementation: Difference between revisions

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(Create page. Source: OFSI webpage https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation)
 
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''UK - HM Treasury''
''UK - HM Treasury''.


(OFSI).
(OFSI).

Revision as of 11:19, 2 May 2018

UK - HM Treasury.

(OFSI).

The Office of Financial Sanctions Implementation is responsible for helping to ensure that financial sanctions are properly understood, implemented and enforced in the UK.

It is empowered to impose substantial penalties for serious breaches of financial sanctions.


See also