Notice

Disclosure Notice: 31 August 2023

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 31 August 2023

Documents

31.08.2023 Report concerning breach of financial sanctions

PDF, 129 KB, 5 pages

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Details

OFSI has published a report naming Wise Payments Limited for breaching regulation 12 of The Russia (Sanctions) EU Exit Regulations 2019 (“the Russia Regulations”)

Published 31 August 2023