{"id":207,"date":"2018-02-05T16:46:43","date_gmt":"2018-02-05T20:46:43","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=207"},"modified":"2024-03-15T09:12:54","modified_gmt":"2024-03-15T13:12:54","slug":"uk-ofsi-annaul-report-enforcement-statistics","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2018\/02\/05\/uk-ofsi-annaul-report-enforcement-statistics\/","title":{"rendered":"UK &#8211; OFSI Annual report: enforcement statistics"},"content":{"rendered":"<p>OFSI has published its <a href=\"https:\/\/assets.publishing.service.gov.uk\/media\/5bb757dbe5274a2252092fb3\/OFSI_Annual_Review_2017-18.pdf\">Annual Report for 2017-2018<\/a>. In it OFSI states that they received 122 reports of suspected breaches of financial sanctions with a reported value of \u00a31.35 billion.<\/p>\n<p>OFSI has also stated that it expects to levy its first fines during 2018-2019 and that the &#8220;majority of cases&#8230; will be resolved by enforcement activity short of a penalty&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>OFSI has published its Annual Report for 2017-2018. In it OFSI states that they received 122 reports of suspected breaches of financial sanctions with a reported value of \u00a31.35 billion. OFSI has also stated that it expects to levy its first fines during 2018-2019 and that the &#8220;majority of cases&#8230; will be resolved by enforcement &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2018\/02\/05\/uk-ofsi-annaul-report-enforcement-statistics\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;UK &#8211; OFSI Annual report: enforcement statistics&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[73],"tags":[20,9],"ppma_author":[7],"class_list":["post-207","post","type-post","status-publish","format-standard","hentry","category-73","tag-financial-sanctions","tag-united-kingdom"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/207","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=207"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/207\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=207"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=207"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=207"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=207"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}