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Strict liability will be imposed by the UK’s Office of Financial Sanctions starting June 15, 2022, on individuals or companies for violations of the UK’s sanction measures, regardless of whether the individuals or companies knew or should have known they were violating the sanction measures. In this article, learn about the new strict liability offenses and what can be done to manage them.

Author: Kristy Grant-Hart, Founder & Chief Executive Officer, Spark Compliance Consulting

This article was originally published on the website of Spark Compliance Consulting on June 14, 2022.

4 Pages
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Region: United Kingdom, Global
Interest Area: Compliance and Ethics
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