Sanctions Space cover image

Giles Thomson on UK Sanctions Priorities and Enforcement

Sanctions Space

CHAPTER

Priorities and Enforcement Risks in Sanctions Evasion

The chapter discusses the shift in focus towards enforcement and a global risk-based approach in sanctions evasion, emphasizing the importance of good systems over punitive measures for mistakes. It also addresses new legal powers, increased intelligence sources, the establishment of a new intelligence unit, and the expansion of the enforcement team within OFC, signaling a rise in enforcement actions.

00:00
Transcript
Play full episode

Remember Everything You Learn from Podcasts

Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
App store bannerPlay store banner