OFSI Issues 1st Fine For Breach Of Ukraine-Tied Sanctions
OFSI Issues 1st Fine For Breach Of Ukraine-Tied Sanctions <https://www.law360.co.uk/financial-services-uk/articles/1883429?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-30&read_main=1&nlsidx=0&nlaidx=3> By Christopher Crosby Britain's sanctions' enforcer has slapped a fine on a concierge company, marking the watchdog's first financial penalty for an alleged breach of the far-reaching financial restrictions imposed following Russia's invasion of Ukraine. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1883429?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-30&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1883429?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-30&read_later=1&nlsidx=0&nlaidx=3>
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Gunnar Larson