OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems
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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 uses disclosure power for first time August 31, 2023
- An Update to our Licensing Process: Returning Incomplete Applications July 12, 2023
- Trust Services Sanctions – 5 months on May 30, 2023