OFSI updates charity sector guidance
OFSI updates charity sector guidance
OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems
Reasonableness in licensing
What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI
Introduction to licensing
Find out more about financial sanctions licences, including what licences allow and top tips for applying for a licence from OFSI
An introduction from new OFSI director Giles Thomson
Read OFSI's latest blog from Giles Thomson about his new role as Director of OFSI and economic crime
Get ready for the end of the transition period
Posted by:
OFSI, Posted on:
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Categories:
Compliance, Financial sanctions, Financial sanctions regime, Implementation, UK
Find out what you need to know about financial sanctions at the end of the transition period
4 things charities need to know about financial sanctions
Posted by:
Charity Commission, Posted on:
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Categories:
Charities, Compliance, Financial sanctions, UK
The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk
OFSI: past and future
OFSI director Rena Lalgie reflects on the last four years
Sanctions and Transport
What are transport sanctions? Read our latest blog to find out more.
Global Human Rights Sanctions
What is the new UK's Global Human Rights sanctions regime? Read our latest blog to find out more.
Am I dealing with a sanctioned entity?
How do I know if I am dealing with someone who is sanctioned? Read our latest blog to find out more.
OFSI releases 2018 to 2019 Annual Review
Posted by:
OFSI, Posted on:
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Categories:
Compliance, Financial sanctions, Implementation, Statistics, UK
Find out what OFSI got up to in the last financial year by reading our latest annual review