Reference Case Number: FOI11776
Freedom of Information: Right to know request:
1. The number of investigations the FCA opened into businesses for suspected failings in financial crime controls related to sanctions in 2020, 2021, 2022, 2023 and so far in 2024.
2. The number of investigations the FCA opened into business for suspected failings in financial crime controls related to sanctions between February 2022 and 1 November 2024.
3. The number of ongoing investigations it has (as of the 1st of November) into businesses for suspected failings in financial crime controls related to sanctions.