Extract to table

Any transaction in which Osprey participates must be assessed for UK sanctions compliance, and any failure to comply could expose Osprey and its UK-person personnel to both criminal and civil penalties

Under the relevant statutory instruments, any person who knows or has reasonable cause to suspect that a designated person holds funds or economic resources, or that a breach of financial sanctions has occurred or is about to occur, must report such knowledge or suspicion to OFSI as soon as practicable