octubre 05 2021

UK sanctions enforcement fintech in the spotlight

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HM Treasury’s Office of Financial Sanctions Implementation (OFSI) is responsible for administering the UK’s financial sanctions and has the power to impose civil monetary penalties for violations. On 5 August 2021, the OFSI announced the imposition of a £50,000 civil monetary penalty against fintech company TransferGo for breaches of financial sanctions relating to Ukraine.

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