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OFSI report for imposition of monetary penalties for a breach of financial sanctions
This study considers 2 policy shocks from Botswana
This document contains the following information: Information Commissioner's guidance about the issue of monetary penalties.
Report on current monetary policy, while Japan upgrades its view on business investment.
The second paper in the UK government's Scotland analysis series, which looks at Scotland’s place in the UK and how it contributes to and benefits from being part of the UK.
This document contains the following information: Amendment of the articles of agreement of the International Monetary Fund: Washington, 28 April 2008 and Washington, 5 May 2008
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Details of Notices to Impose Monetary Penalties on AQA and to recover legal costs.
Decision to impose a monetary penalty on CILEx
OFSI report of penalty for breach of financial sanctions.
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