Compliance

UK secures highest rating for financial sanctions

Posted by: Rena Lalgie, Posted on: 7 December 2018 - Categories: Compliance, Counter-terrorism, Financial sanctions, Implementation, UK

FATF have awarded the UK the highest possible rating for promoting financial sanctions against terrorism and the proliferation of weapons of mass destruction. How did the assessment work and what next for OFSI?

Reporting to OFSI: how working together helps makes sanctions more effective

Posted by: OFSI, Posted on: 22 May 2018 - Categories: Compliance, Financial sanctions, Implementation, UK

Find out more about reporting to OFSI using our revised forms

Enforcement and engagement

Posted by: David McLean, Posted on: 29 March 2018 - Categories: Compliance, Engagement, Implementation, UK

How do we ensure people know what financial sanctions are and how to comply? Read about OFSI's approach to engagement and enforcement