The Government has published a webpage collating case studies and key lessons from sanctions enforcement actions taken by UK enforcement bodies.
The page lists published monetary penalties, prosecution outcomes and disclosure notices imposed by:
- Office of Financial Sanctions Implementation (OFSI)
- National Crime Agency (NCA)
- Office of Trade Sanctions Implementation (OTSI)
- HMRC
It also lists case studies, blog posts and annual reviews with key lessons from enforcement actions in the relevant year.