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Asset Management › Breach of Financial Sanctions

Dechert LLP

OFSI’s New Power to Issue Monetary Fines for Sanctions Breaches: Consultation

Dechert LLP on

The consequences of breaching sanctions in the UK are due to increase in April. Prominent among the new measures is the power for the Office of Financial Sanctions Implementation (OFSI) to impose a monetary penalty and to do...more

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