An introduction from new OFSI director Giles Thomson
Read OFSI's latest blog from Giles Thomson about his new role as Director of OFSI and economic crime
Financial Sanctions
Get ready for the end of the transition period
Posted by:
OFSI, Posted on:
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Categories:
Compliance, Financial Sanctions, Financial sanctions regime, Implementation, UK
Find out what you need to know about financial sanctions at the end of the transition period
4 things charities need to know about financial sanctions
Posted by:
Charity Commission, Posted on:
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Categories:
Charities, Compliance, Financial Sanctions, UK
The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk
OFSI: past and future
OFSI director Rena Lalgie reflects on the last four years
Sanctions and Transport
What are transport sanctions? Read our latest blog to find out more.
Am I dealing with a sanctioned entity?
How do I know if I am dealing with someone who is sanctioned? Read our latest blog to find out more.
OFSI releases 2018 to 2019 Annual Review
Posted by:
OFSI, Posted on:
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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:
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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 …
2018 events and engagement review
Posted by:
OFSI, Posted on:
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Categories:
Engagement, Financial Sanctions, Financial sanctions regime, Statistics, UK
Find out what OFSI got up to in 2018 and what's coming up this year
UK secures highest rating for financial sanctions
Posted by:
Rena Lalgie, Posted on:
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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?