Notice

Imposition of monetary penalty: Travelex (UK) Ltd

OFSI report of penalty for a breach of financial sanctions – dealing with the funds of a designated person.

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 24 May 2019

Documents

Imposition of monetary penalty: Travelex (UK) Ltd

PDF, 1.07 MB, 2 pages

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Details

Penalty imposed on Travelex (UK) Ltd