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837598
registered interest false more like this
date less than 2018-02-05more like thismore than 2018-02-05
answering body
HM Treasury more like this
answering dept id 14 remove filter
answering dept short name Treasury more like this
answering dept sort name CaTreasury more like this
hansard heading Sanctions more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Bishop Auckland more like this
tabling member printed
Helen Goodman more like this
uin 126717 more like this
answer
answer
is ministerial correction true more like this
date of answer remove maximum value filtermore like thismore than 2018-02-08
answer text <p><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></p><p><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></p><p><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></p>
answering member constituency Salisbury more like this
answering member printed John Glen more like this
question first answered
less than 2018-02-08T17:31:45.58Zmore like thismore than 2018-02-08T17:31:45.58Z
question first ministerially corrected
less than 2018-02-21T09:59:39.25Zmore like thismore than 2018-02-21T09:59:39.25Z
answering member
4051
label Biography information for John Glen remove filter
previous answer version
40485
answering member constituency Salisbury more like this
answering member printed John Glen more like this
answering member
4051
label Biography information for John Glen more like this
tabling member
1484
label Biography information for Helen Goodman more like this