New form for disclosing sanctions breaches in UK

January 01, 1970

Posted on June 18, 2015 by Maya Lester on

HM Treasury has published a new form for disclosing and reporting breaches of financial sanctions.  A link to the form is here.

End notes

This article first appeared on European Sanctions Law & Practice (, a blog by Maya Lester (+44 20 7379 3550,, a barrister at Brick Court Chambers, and Michael O'Kane (+44 (0) 20 7822 7777, head of Business Crime at Peters & Peters.