vimarsana.com
Home
Live Updates
UK OFSI Implements Strict Liability Standard and OFSI Guidance : comparemela.com
UK OFSI Implements Strict Liability Standard and OFSI Guidance
The strict civil liability standard means OFSI will have the power to impose a monetary penalty simply because an individual or entity has breached the financial sanctions regime. The overall message is one of enforcement and deterrent.
Related Keywords
United Kingdom ,
Russia ,
Ukraine ,
,
United Kingdom Office Of Financial Sanctions Implementation ,
United Kingdom Office ,
Financial Sanctions Implementation ,
Treasury Minister ,
Legal ,
Government ,
Business ,
Fsi ,
Office Of Financial Sanctions ,
Ivil Liability Standard ,
Monetary Penalty ,
World ,
Uk ,
Nited Kingdom Ofsi ,
comparemela.com © 2020. All Rights Reserved.