UK Announces New Office of Trade Sanctions Implementation | Insights
OTSI will support UK businesses in compliance with UK trade sanctions as well as be responsible for the civil enforcement of trade controls and sanctions, investigating potential breaches, issuing penalties, and referring cases to His Majesty’s Revenue and Customs for criminal enforcement related to suspected violation of trade control restrictions.
United Kingdom United States Office Of Financial Sanctions Implementation Department For Business Office Of Trade Sanctions Implementation European Union
Source: gtlaw.com