S1E12: Reporting and enforcement action

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Sanctions School

UK Finance

15 episodes

6 days ago

What are sanctions, what do they look like and what do they mean for countries, businesses, individuals and even you? To find out more, tune into our new podcast series ‘Sanctions School’ where experts and students discuss the world of sanctions and how they affect us all.

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S1E12: Reporting and enforcement action

Sanctions School

22 minutes 49 seconds

2 years ago

S1E12: Reporting and enforcement action

What is the maximum fine for a sanctions breach? How does the Office of Financial Sanctions Implementation (OFSI) respond to a breach of sanctions? And what is the role of the NCA? Join us as Alexandra Adey from the Office of Financial Sanctions Implementation (OFSI) leads a lesson on reporting and enforcement action.