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?
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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.
- Introduction to licensing April 19, 2021
- An introduction from new OFSI director Giles Thomson February 4, 2021
- Get ready for the end of the transition period December 1, 2020