Notice

Disclosure Notice: 14 March 2025

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.

• From: Office of Financial Sanctions Implementation
• Published: 14 March 2025

Documents

14.03.2025 Report concerning breach of financial sanctions

PDF, 118 KB, 4 pages

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Details

OFSI issues a report in accordance with s149(3) of the Policing and Crime Act 2017 (“PACA”) against a number of charities listed in the report for a breach of Regulation 36 (6) of the Counter Terrorism (International Sanctions) (EU Exit) Regulations 2019 (“the regulations”).

Published 14 March 2025