www.steptoe.com/en/news-publications/ofsi-revises-guidance-on-monetary-penalties-for-breaches-of-uk-financial-sanctions.html
sites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/ofsi-updates-its-guidance-on-the-imposition-of-monetary-penalties.pdf
Update:
sanctionsnews.bakermckenzie.com/ofsi-updates-guidance-on-the-monetary-penalties-for-breaches-of-financial-sanctions/#page=1
www.steptoeinternationalcomplianceblog.com/2022/02/ofsi-updates-guidance-on-monetary-penalties-for-breaches-of-uk-financial-sanctions/#page=1
www.hfw.com/Global-Investigations-and-Enforcement-OFSI-NCA-Red-Alert-Evasion-Typologies
assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1143219/March_2023_Monetary_Penalty_and_Enforcement_Guidance.pdf
UK OFSI issues first ‘disclosure notice’ censuring sanctions breach – Osborne Clarke | Osborne Clarke
UK OFSI Uses Disclosure Power as FCA Reviews Sanctions Compliance Systems // Cooley // Global Law Firm
Financial Sanctions—Ten Key Due Diligence Principles | Paul Hastings LLP
www.engage.hoganlovells.com/knowledgeservices/news/uk-trade-sanctions-a-new-enforcement-body-and-tougher-monetary-penalties
See also:
First OFSI enforcement action for breach of UKs Russia sanctions a 250 cash withdrawal (ashurst.com)
