OFSI updates charity sector guidance
OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems
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About OFSI
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
OFSI is part of HM Treasury.
Recent Posts
- Staying compliant with financial sanctions in the maritime sector April 2, 2024
- 2024 Crown Dependencies and Overseas Territories Sanctions Forum March 28, 2024
- OFSI refreshes its guidance for the maritime sector February 28, 2024