Understanding OFSI: An Introductory Webinar
Financial Sanctions
Legal Fees General Licence
Posted by:
OFSI, Posted on:
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Categories:
Financial Sanctions, Financial sanctions regime, Licensing, Uncategorized
The UK has introduced the largest and most severe package of economic sanctions that Russia has ever faced. The UK government, along with international allies, is working strenuously to reduce Putin’s ability to wage war. As part of this package, …
OFAC-OFSI Enhanced Partnership
As Directors of two of the world’s leading financial sanctions implementation authorities, we are committed to our close working relationship. As a testament to this ongoing commitment, on Thursday, 13 October, OFAC and OFSI concluded a multi-day technical exchange in …
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
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
Russia: What has changed and what do I need to do?
Posted by:
OFSI, Posted on:
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Categories:
Financial Sanctions, Financial sanctions regime, Russia, UK
The UK has in place extensive financial sanctions against Russia. Find out more about what these are and what you need to do
OFSI updates charity sector guidance
Posted by:
OFSI, Posted on:
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Categories:
Afghanistan, Charities, Compliance, Counter-terrorism, Financial Sanctions, Financial sanctions regime
OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems
Reasonableness in licensing
What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI
Introduction to licensing
Find out more about financial sanctions licences, including what licences allow and top tips for applying for a licence from OFSI