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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.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
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
OFSI report of penalty for breach of financial sanctions.
Decision to impose a monetary penalty on CILEx
An analysis of monetary policy in low-income countries, with an application to Kenya
Details of Notices to Impose Monetary Penalties on AQA and to recover legal costs.
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