OFSI 2018/2019 annual review

The Office for Financial Sanctions Implementation has published its 2018/2019 Annual Review. Main points include: 162 individuals/entities were added to sanctions lists over this period, and 3 regimes were introduced (Burma, Maldives and chemical weapons); The value of self-reported suspected sanctions breaches decreased from £1.35bn in 2017/2018 to £262m in 2018/2019 and the total number of self-reports has decreased from …

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About Maya Lester QC

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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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