Reasonableness in licensing
What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI
OFSI
Introduction to licensing
Find out more about financial sanctions licences, including what licences allow and top tips for applying for a licence from OFSI
Get ready for the end of the transition period
Posted by:
OFSI, Posted on:
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Categories:
Compliance, Financial sanctions, Financial sanctions regime, Implementation, UK
Find out what you need to know about financial sanctions at the end of the transition period
Sanctions and Transport
What are transport sanctions? Read our latest blog to find out more.
Global Human Rights Sanctions
What is the new UK's Global Human Rights sanctions regime? Read our latest blog to find out more.
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
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