Notice

Imposition of monetary penalty: Raphaels Bank

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

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 25 February 2019

Documents

Imposition of monetary penalty: Raphaels Bank

PDF, 197 KB, 3 pages

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Details

Penalty imposed on R. Raphael & Sons plc trading as Raphaels Bank.

Raphaels Bank dealt with funds belonging to a designated person despite having access their passport details, which clearly identified the individual by name, date of birth and nationality.

Published 25 February 2019