Select committee: Treasury Committee
Work of the Office of Financial Sanctions Implementation
Open
Opened 19 Nov 2024
Where it stands
The inquiry is open, opened 19 November 2024.
The committee has not published a report yet.
Evidence
- 1 oral evidence sessionLatest 26 November 2024
- 3 witnesses
Recent activity
- Correspondence from the Economic Secretary to the Treasury on the Office of Financial Sanctions Implementation’s Annual Review 2023-24, dated 21 March 202525 March 2025, Correspondence
- Letter from The Office of Financial Sanctions Implementation, following oral evidence, dated 18 December 202415 January 2025, Correspondence
- Letter from the National Crime Agency, relating to sanctions, dated 10 January 202515 January 2025, Correspondence
Oral evidence sessions
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| Date | Session and witnesses | Source |
|---|---|---|
| 26 Nov 2024 |
Oral evidence session
Beth Davies · Office of Financial Sanctions Implementation, HM Treasury,
Chris Watts · Office of Financial Sanctions Implementation, HM Treasury,
Giles Thomson · HM Treasury
|
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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 | Not recorded | 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 |