By Maya Lester KC & Michael O’Kane

Guidance

General Government Guidance Collection of financial sanctions targets by regime OFSI Financial Sanctions: General guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018 OFSI Guidance on monetary penalties for breaches of financial sanctions OFSI blog post on new enforcement powers Enforcement of financial sanctions Guidance on protection of trading interests (retained blocking regulation) from 1 January 2021...

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