Notice

Imposition of Monetary Penalty – Citibank, N.A., London Branch

OFSI reports a breach of financial sanctions

• From: Office of Financial Sanctions Implementation
• Published: 2 September 2026

Documents

Penalty for breach of financial sanctions, CBNA

PDF, 160 KB, 16 pages

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Details

On 11 August 2026, the Office of Financial Sanctions Implementation (“OFSI”), part of HM Treasury, imposed a penalty of £4,732,830.58 on CBNA London, in accordance with section 146 of the Policing and Crime Act 2017 (“PACA”).

Published 2 September 2026