The UK’s sanctions enforcement body is looking to bring penalties against companies that have unlawfully dealt with Iran, in a warning shot to banks and other financial services firms.
In a rare interview, Giles Thomson, the head of Britain’s Office of Financial Sanctions Implementation (OFSI), said that the body was “increasingly looking” to take action over Iran.
“In recent months, Iran sanctions have expanded in scope and we’re also increasingly looking at where there might be enforcement action we might want to take there,” he told the FT.
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