Compliance

OFSI releases 2018 to 2019 Annual Review

Posted by: OFSI, Posted on: 15 October 2019 - 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: 13 August 2019 - 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 …

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