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New form for disclosing sanctions breaches in UK

June 24th, 2015 - Posted by europeansanctions.com in Sanctions


Posted on June 18, 2015 by Maya Lester on europeansanctions.com

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 (http://europeansanctions.com/), a blog by Maya Lester (+44 20 7379 3550, maya.lester@brickcourt.co.uk), a barrister at Brick Court Chambers, and Michael O'Kane (+44 (0) 20 7822 7777 mokane@petersandpeters.com), head of Business Crime at Peters & Peters.

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