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.
- Get ready for the end of the transition period December 1, 2020
- 4 things charities need to know about financial sanctions November 13, 2020
- OFSI: past and future October 27, 2020