Recommendation 4

Nevertheless, some witnesses expressed doubts about aspects of the UK’s post-Brexit sanctions regime including a lack of detail in listing individuals but not the companies they control and questions about the efficacy of enforcement through the work conducted by the National Crime Agency and the Office of Financial Sanctions Implementation. We ask the Government to respond to these specific concerns in its response to this report, addressing in particular the robustness with which breaches of UK sanctions are investigated and enforced.