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Violation Tracker UK Individual Case

Company: TransferGo Limited
Penalty: £50,000
Year: 2021
Date: 25 June, 2021
Offence Group: financial offences
Offence Type: economic sanction violation
Violation Description: The penalty was imposed for contravention of Regulation 4 of The Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014 (the UK Regulations) and the penalty amount is £50,000.
Action Type: agency action
Agency: Office of Financial Sanctions Implementation
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