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tabling member printed	Kevin Hollinrake
answer › answering member › label	Biography information for Andrew Griffith

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Search Results

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

answering member


label

tabling member


label

1520652

registered interest

date

11/10/2022

answering body

Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

Treasury

hansard heading

Office of Financial Sanctions Implementation: Correspondence

house id

legislature

25259

	pref label	House of Commons

question text

To ask the Chancellor of the Exchequer, how many warning letters have been issued by the Office of Financial Sanctions Implementation in response to Suspicious Activity Reports of potential sanctions breaches in (a) each financial and (b) calendar years in the last three years including 2022.

tabling member constituency

Thirsk and Malton

tabling member printed

Kevin Hollinrake

uin

61205

answer

is ministerial correction

date of answer

18/10/2022

answer text

When individuals or firms report frozen funds or dealing with a designated person to HM Treasury’s Office of Financial Sanctions Implementation (OFSI), OFSI takes appropriate action depending on the report. Where there may be financial sanctions compliance concerns it investigates accordingly. OFSI’s responses range from no further action, where no breach is found, to monetary penalties where a breach is sufficiently serious. OFSI may issue a warning letter in a wide range of circumstances, including following enforcement investigations in response to a Suspicious Activity Report (SAR). However, OFSI does not break down referral data for enforcement cases which originate from SARs.

answering member constituency

Arundel and South Downs

answering member printed

Andrew Griffith

question first answered

18/10/2022 15:03:33

answering member

4874

	label	Biography information for Andrew Griffith

tabling member

4474

	label	Biography information for Kevin Hollinrake