2018 was another busy year for OFSI as we continued to make sure financial sanctions are properly understood and enforced. The last 12 calendar months saw OFSI attend over 90 meetings and events which have taken place in the UK …
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 …
Find out more about reporting to OFSI using our revised forms
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.
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