Select Committee · Treasury Committee
Work of the Office of Financial Sanctions Implementation
Status: Open
Opened: 19 Nov 2024
Oral evidence sessions
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| Date | Session and witnesses | Source |
|---|---|---|
| 26 Nov 2024 | Beth Davies · Office of Financial Sanctions Implementation, HM Treasury, Chris Watts · Office of Financial Sanctions Implementation, HM Treasury, Giles Thomson · HM Treasury | View ↗ |
Who gave evidence
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| Witness | Organisation | Sessions |
|---|---|---|
| Beth Davies · Deputy Director | Office of Financial Sanctions Implementation, HM Treasury | 1 |
| Chris Watts · Deputy Director | Office of Financial Sanctions Implementation, HM Treasury | 1 |
| Giles Thomson · Director, Economic Crime and Sanctions | HM Treasury | 1 |
Correspondence
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| Published | Direction | Letter |
|---|---|---|
| 25 Mar 2025 | — | Correspondence from the Economic Secretary to the Treasury on the Office of Financial Sanctions Implementation’s Annual Review 2023-24, dated 21 March 2025 |
| 15 Jan 2025 | To committee | Letter from the National Crime Agency, relating to sanctions, dated 10 January 2025 |
| 15 Jan 2025 | From committee | Letter to the National Crime Agency, relating to sanctions, dated 11 December 2024 |
| 15 Jan 2025 | To committee | Letter from The Office of Financial Sanctions Implementation, following oral evidence, dated 18 December 2024 |
| 15 Jan 2025 | From committee | Letter to The Office of Financial Sanctions Implementation, following oral evidence, dated 11 December 2024 |