And now OFSI has an enforcement actions page…

Just found this, while trying to figure out that Raphaels Bank penalty (does anyone know where the 10,000 GBP figure comes from?)…

So, this will be the UK analogue to OFAC’s enforcement Actions pages.

Link:

OFSI Enforcement Actions

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s