Compliance

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

I’m Head of Enforcement and Engagement for the Office of Financial Sanctions Implementation. This may sound like a contradiction, but actually I think enforcement and engagement are natural fits. Breaching financial sanctions is a criminal offence, punishable by up to seven …