Reporting to OFSI: what do I need to do?
Find out who needs to report to OFSI, what you need to report and how to do it
enforcement
OFSI issues Humanitarian Activity General Licence under Russia sanctions regime
Posted by:
OFSI, Posted on:
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Categories:
Charities, Compliance, enforcement, Financial sanctions, Licensing
OFSI has issued a General Licence to allow the delivery of humanitarian assistance in Ukraine
New enforcement powers - a message from Giles Thomson, Director of OFSI
Posted by:
Giles Thomson, Posted on:
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Categories:
enforcement, Financial sanctions, Implementation, UK
OFSI's director Giles Thomson talks about new powers which come into force on 15 June and our approach to enforcement