Am I dealing with a sanctioned entity?
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
International engagement
Posted by:
OFSI, Posted on:
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Categories:
Compliance, Engagement, Financial sanctions, Implementation
Since OFSI last blogged on this subject, we have substantially increased the scope and ambition of our international engagement. OFSI is now just over 3 years old. In this time, we have built up a wealth of experience and we …
2018 events and engagement review
Posted by:
OFSI, Posted on:
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Categories:
Engagement, Financial sanctions, Financial sanctions regime, Statistics, UK
Find out what OFSI got up to in 2018 and what's coming up this year
UK secures highest rating for financial sanctions
Posted by:
Rena Lalgie, Posted on:
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Categories:
Compliance, Counter-terrorism, Financial sanctions, Implementation, UK
FATF have awarded the UK the highest possible rating for promoting financial sanctions against terrorism and the proliferation of weapons of mass destruction. How did the assessment work and what next for OFSI?
OFSI releases annual review
How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? Find out in OFSI's first Annual Review
Reporting to OFSI: how working together helps makes sanctions more effective
Find out more about reporting to OFSI using our revised forms
Enforcement and engagement
How do we ensure people know what financial sanctions are and how to comply? Read about OFSI's approach to engagement and enforcement
Office of Financial Sanctions Implementation: an introduction
Head of OFSI Rena Lalgie looks at why financial sanctions are important, how we implement them, and what we're focusing on in the coming year.
North Korea: proliferation and compliance challenges
The UK targets over 200 individuals, groups and companies under North Korea financial sanctions. We look at some of the challenges companies may face in managing their financial sanctions risk.
UK financial sanctions regimes
Which UK financial sanctions regime imposes the most asset freezes? Read the new OFSI blog to find out