Government publishes webpage with case studies on sanctions enforcement actions

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.