Office of Financial Sanctions Implementation: Difference between revisions
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imported>Doug Williamson (Create page. Source: OFSI webpage https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation) |
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Revision as of 21:07, 8 May 2017
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.
