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On 21 February, the UK Office of Financial Sanctions Implementation OFSI fined Clear Junction Limited £36,393.45 in relation to transactions Clear Junction made to accounts held at the Russian National Commercial Bank between 20 March 2018 and 18 June 2018.
On 21 February, the UK Office of Financial Sanctions Implementation (OFSI) announced that it has fined Clear Junction Limited (Clear Junction) £36,393.45 in relation to transactions...
A global payment services provider has been fined by the UK Office of Financial Sanctions Implementation (OFSI) for breaching pre-existing UK sanctions against certain Russian entities...