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
OFSI releases 2018 to 2019 Annual Review
Posted by:
OFSI, Posted on:
-
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:
-
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:
-
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
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
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.