Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Financial Sanctions Monetary Penalties & HMT Guidance

On 1 April, HM Treasury received new powers to impose potentially significant monetary penalties on companies and individuals for breaches of financial sanctions law. These are an alternative to criminal enforcement, which remains an option. The new monetary penalties regime will be administered by the Office of Financial Sanctions Implementation within HM Treasury (OFSI), which has […]

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