The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk
Related content and links
About this blog
The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.
- OFSI refreshes its guidance for the maritime sector February 28, 2024
- An update on OFSI's licensing process and policies February 27, 2024
- Changes coming to OFSI guidance in 2024 February 13, 2024