OFSI reported on 133 suspected sanction breaches in 2017

Posted on: 21/02/2018

In response to a written question in Parliament, the Government has said that 133 suspected sanctions breaches were reported to OFSI in 2017, with an approximate value of £1.4 billion. An earlier version of the reply had 118 suspected breach cases worth £117 million.  As of April 2017, 103 breaches had been reported since OFSI gained the ability to impose monetary penalties under the Policing and Crime Act 2017

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