By Maya Lester KC & Michael O’Kane


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 – a message from Giles Thomson, Director of OFSI Enforcement of financial sanctions Guidance on protection of...

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