Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2023
Date: 31 August, 2023
Offence Group: financial offences
Offence Type: economic sanction violation
Violation Description: A report by the Office of Financial Sanctions Implementation disclosed a breach of The Russia (Sanctions) EU Exit Regulations 2019 by allowing a £250 cash withdrawal from an account controlled by a sanctioned person. No further action was taken considering the low value, voluntary disclosure, and revision of policies.
Agency: Office of Financial Sanctions Implementation
Source of Data: (click here)