| Link(s): | Sanctions enforcement action – GOV.UK Cross-government review of sanctions implementation and enforcement – GOV.UK |
Context
The cross-government review of sanctions implementation and enforcement concluded that, ‘easily accessible and consolidated enforcement information helps industry learn from remedial action’. OFSI has, therefore, launched a new page that brings together sanctions enforcement information from across HM Government, including penalty notices, annual reviews, case studies and key lessons for industry.
Key points to note and next actions
The published information includes penalty notices, annual reviews, case studies, and key lessons for industry.