Ellie Rees

Ellie Rees

Hogan Lovells

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Latest Posts › Breach of Financial Sanctions

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From 15 June the UK sanctions regime will be moving to a strict liability test

From 15 June 2022 the Economic Crime (Transparency and Enforcement) Act 2022 will introduce changes to the enforcement of UK sanctions laws that parallel enforcement powers held by the Office of Foreign Assets Control...more

6/14/2022  /  Breach of Financial Sanctions , Economic Sanctions , Export Controls , Exports , New Guidance , Office of Financial Sanctions Implementation (OFSI) , Office of Foreign Assets Control (OFAC) , Strict Liability
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