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Guidance on the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
As required by section 43 of the Sanctions and Anti-Money Laundering Act…
Trade sanctions breaches that OTSI can investigate and enforce.
Providers of legal or financial services have a legal obligation to report suspected breaches of trade sanctions.
Who can receive a penalty from OTSI and for which breaches, the level of the penalty, and the penalty process.
If the Office of Trade Sanctions Implementation (OTSI) asks you for information, you must provide it. If not, you may be committing an offence.
How to request a review and how to appeal to the Upper Tribunal.
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