OFSI fines Clear Junction £36,393 for RNCB transactions

21 February 2022

OFSI fines Clear Junction £36,393 for RNCB transactionsBestPhotoPlus/Shutterstock.com

Clear Junction Limited, a UK-based e-money institution, has been fined £36,393.45 by OFSI for breaches of Regulation 4 of The Ukraine (European Union Financial Sanctions) (No.2) Regulations 2014. Notice & OFSI Summary. Between March...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...