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OFSI

UK: Imposition of monetary penalty [for sanctions violations] – Clear Junction penalty

Read here: https://www.gov.uk/government/publications/imposition-of-monetary-penalty-clear-junction-penalty

UK sanctions a number of Russian individuals and banks

Read here: https://www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity

UK Sanctions List: Change to the list’s format

Read here: https://www.gov.uk/government/publications/uk-sanctions-list-change-in-format/uk-sanctions-list-change-to-the-lists-format

UK: Charity sector guidance – Financial Sanctions guidance for charities and other non-governmental organisations (NGOs)

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1051076/Charity_Guidance-_Jan_2022_.pdf

Office of Financial Sanctions Implementation (OFSI) updates charity sector guidance

Read here: https://ofsi.blog.gov.uk/2021/11/01/ofsi-updates-charity-sector-guidance/

Sanctions: Reasonableness in licensing

Read here: https://ofsi.blog.gov.uk/2021/06/30/reasonableness-in-licensing/

UK Guidance: Monetary penalties for breaches of financial sanctions

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/968229/MP_guidance_April_2021.pdf

Office of Financial Sanctions Implementation (OFSI) blog: Get ready for the end of the transition period

Read here: https://ofsi.blog.gov.uk/2020/12/01/get-ready-for-the-end-of-the-transition-period/

UK: 4 things charities need to know about financial sanctions

Read here: https://ofsi.blog.gov.uk/2020/11/13/4-things-charities-need-to-know-about-financial-sanctions/

UK Office of Financial Sanctions Implementation 2019/2020 annual review

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/925548/OFSI_Annual_Review_2019_to_2020.pdf

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