Published 3 April 2017
Last updated 31 August 2023
+ show all updates
31 August 2023
OFSI has published updated enforcement and monetary penalty guidance.
15 June 2022
Removed 15 June dates on new guidance
8 June 2022
Updated with OFSI enforcement guidance June 2022
28 January 2022
Updated with Monetary Penalty guidance
4 May 2021
Attached monetary penalty guidance 2018-21
10 March 2021
Updated monetary penalty guidance
21 May 2018
Updated with latest version of ‘Monetary penalties for breaches of financial sanctions: guidance’
11 August 2017
Updated PDF – cover picture added
3 April 2017
First published.
