Human Rights and International Humanitarian Law — Written Question

Question

Sir Iain Duncan Smith

Conservative — Chingford and Woodford Green

To ask the Chancellor of the Exchequer, if she will make an assessment of the potential merits of bringing forward legislative proposals to place on a statutory footing the ability to redirect a portion of funds recovered from sanctions violations penalti

Answer

Tulip Siddiq

The Office of Financial Sanctions Implementation (OFSI) is responsible for issuing civil monetary penalties for breaches of financial sanctions. OFSI maintains a robust and effective toolkit for responding to breaches of financial sanctions, of which mone...

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