Question to the Home Office:

To ask the Secretary of State for the Home Department, what specific resources have been allocated for the criminal enforcement of financial sanctions under the UK sanctions regimes introduced by the Sanctions and Anti-Money Laundering Ac 2018.

Criminal enforcement of financial sanctions uses broader law enforcement resources that cover bribery, corruption and sanctions evasion. The National Crime Agency’s annual National Strategic Assessment of Serious and Organised Crime includes an assessment of the threats from bribery, corruption and sanctions evasion.