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answering dept id	14
answer › question first ministerially corrected	2018-02-21T09:59:39.25Z

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registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

question first ministerially corrected

answering member


label

previous answer version

answering member constituency

answering member printed

answering member


label

tabling member


label

837598

registered interest

date

05/02/2018

answering body

HM Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

CaTreasury

hansard heading

Sanctions

house id

legislature

25259

	pref label	House of Commons

question text

To ask the Chancellor of the Exchequer how many suspected breaches of financial sanctions were reported to the Treasury’s Office of Financial Sanctions Implementation (OFSI) in 2017; what the value was of those breaches; and how many investigations into breaches, by sanctions regime, have (a) been opened and (b) are ongoing since new powers to impose penalties under the Policing and Crime Act entered into force.

tabling member constituency

Bishop Auckland

tabling member printed

Helen Goodman

uin

126717

answer

is ministerial correction

date of answer

08/02/2018

answer text

<del class="ministerial">A total of 118 suspected breach cases were reported to Treasury’s Office of Financial Sanctions Implementation (OFSI) during the calendar year of 2017. The approximate aggregate value of these suspected breaches was £117million. As of April 2017, a total of 84 suspected breaches have been reported to OFSI since OFSI gained the ability to impose monetary penalties under the Policing and Crime Act 2017- I am unable to comment further on ongoing assessments.</del><ins class="ministerial">A total of 133 suspected breach cases were reported to Treasury’s Office of Financial Sanctions Implementation (OFSI) during the calendar year of 2017. The approximate aggregate value of these suspected breaches as reported to OFSI was £1.4bn. As some of these cases are still under investigation this total may change as further information comes to light.</ins><ins class="ministerial"> As of April 2017, a total of 103 suspected breaches have been reported to OFSI since OFSI gained the ability to impose monetary penalties under the Policing and Crime Act 2017- I am unable to comment further on ongoing assessments.</ins>

answering member constituency

Salisbury

answering member printed

John Glen

question first answered

08/02/2018 17:31:45

question first ministerially corrected

21/02/2018 09:59:39

answering member

4051

	label	Biography information for John Glen

previous answer version

40485

answering member constituency

Salisbury

answering member printed

John Glen

answering member

4051

	label	Biography information for John Glen

tabling member

1484

	label	Biography information for Helen Goodman