UK payment-solutions company becomes sixth company to receive OFSI monetary penalty for sanctions breaches

Alexandra Melia - Steptoe www.steptoe.com On 2 February 2022, HM Treasury’s Office of Financial Sanctions Implementation (‘OFSI’) announced a £36,393.45 monetary penalty against Clear Junction Limited (‘Clear Junction’) for multiple breaches of The Ukraine (European Union Financial Sanctions) (No. 2)…