Sanctions: Enforcement

(asked on 18th March 2021) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, whether her Department has made an assessments of the resources required to ensure the criminal enforcement of financial sanctions under the UK Sanctions regimes introduced by the Sanctions and Anti-Money Laundering Act 2018.


Answered by
Kevin Foster Portrait
Kevin Foster
This question was answered on 26th March 2021

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.

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