Notice

Penalty Notice: 27 September 2024

OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
27 September 2024

Documents

27.09.2024 Report of Penalty for Breach of Financial Sanctions

PDF, 152 KB, 4 pages

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Details

OFSI imposes a monetary penalty on Integral Concierge Services Limited for breaching regulation 12 of The Russia (Sanctions) EU Exit Regulations 2019 (“the Russia Regulations”).

Updates to this page

Published 27 September 2024

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