Notice

Disclosure Notice: 31 August 2023

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 31 August 2023

Documents

PDF, 129 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

OFSI has published a report naming Wise Payments Limited for breaching regulation 12 of The Russia (Sanctions) EU Exit Regulations 2019 (바카라 사이트渢he Russia Regulations바카라 사이트�)

Published 31 August 2023