(AGENPARL) – mar 12 luglio 2022 NCA and OFSI issue red alert with private sector on financial sanctions evasion typologies []
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Office of Financial Sanctions Implementation
OFSI & NCA Red Alert – Evasion Typologies
The purpose of the alert is to provide information from law enforcement and the legal and financial services sectors on some of the common techniques designated persons and their UK enablers are suspected to be using to evade financial sanctions.
Giles Thompson, Director HM Treasury’s Office of Financial Sanctions Implementation, said:
“Since the start of the Russian invasion of Ukraine, the Government has introduced an unprecedented quantity of sanctions designations. OFSI has worked tirelessly to ensure that these sanctions are understood, implemented and enforced, and this diligence has been matched by colleagues across the private sector. This latest collaboration outlines the significant exposure that many sections of industry have to sanctions evasion, and given the nature of the risks identified, is something we will all need to be increasingly vigilant to.”
To see the Red Alert notice,