OFSI

OFSI releases annual review

Posted by: OFSI, Posted on: 5 October 2018 - Categories: Financial sanctions, Implementation, UK, Uncategorized

How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? You can find out in OFSI’s first annual review, released today. The review gives a snapshot into OFSI’s work in the financial year …

Reporting to OFSI: how working together helps makes sanctions more effective

Posted by: OFSI, Posted on: 22 May 2018 - Categories: Compliance, Financial sanctions, Implementation, UK

Find out more about reporting to OFSI using our revised forms

North Korea: proliferation and compliance challenges

Posted by: OFSI, Posted on: 1 March 2018 - Categories: Financial sanctions regime, North Korea

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.