Written Question·Treasury·UIN 33672
Fines: Reparations
Tabled: 25 February 2025
Answered: 4 March 2025
Question
Martin Wrigley
Liberal Democrat — Newton Abbot
To ask the Chancellor of the Exchequer, if she will bring forward legislative proposals to allow a portion of the fines collected by (a) Office of Financial Sanctions Implementation and (b) other enforcement agencies to be directed toward reparations.
Answer
Emma ReynoldsThe Office of Financial Sanctions Implementation (OFSI) is responsible for issuing civil monetary penalties for breaches of financial sanctions.The money collected from monetary penalties is deposited into the Consolidated Fund, in line with the general p...
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