{"id":213,"date":"2021-03-30T17:21:37","date_gmt":"2021-03-30T21:21:37","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=213"},"modified":"2024-03-15T09:12:01","modified_gmt":"2024-03-15T13:12:01","slug":"uk-ofsi-annual-report-for-2020-2021-enforcement-statistics","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2021\/03\/30\/uk-ofsi-annual-report-for-2020-2021-enforcement-statistics\/","title":{"rendered":"UK &#8211; OFSI Annual Report for 2020-2021: enforcement statistics"},"content":{"rendered":"<p>The UK&#8217;s OFSI has published its <a href=\"https:\/\/assets.publishing.service.gov.uk\/media\/616814908fa8f5297a62a160\/OFSI_Annual_Review_2021.pdf\">Annual Report for 2020-2021<\/a>.<\/p>\n<p>OFSI notes that it received 132 reports of potential financial sanctions breaches.<\/p>\n<p>Interestingly, OFSI declined to publish the usual annual figure of the value of the reported breaches noting that &#8220;the total value of potential breaches reported during a financial year can be disproportionately affected by a small number of transactions with a large value&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The UK&#8217;s OFSI has published its Annual Report for 2020-2021. OFSI notes that it received 132 reports of potential financial sanctions breaches. Interestingly, OFSI declined to publish the usual annual figure of the value of the reported breaches noting that &#8220;the total value of potential breaches reported during a financial year can be disproportionately affected &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2021\/03\/30\/uk-ofsi-annual-report-for-2020-2021-enforcement-statistics\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;UK &#8211; OFSI Annual Report for 2020-2021: 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":[76],"tags":[20,9],"ppma_author":[7],"class_list":["post-213","post","type-post","status-publish","format-standard","hentry","category-76","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\/213","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=213"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/213\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=213"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=213"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=213"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=213"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}