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Frozen Assets

OFSI Publishes Details of Frozen Asset Reporting for Financial Year 2022-23

Posted by: , Posted on: - Categories: Financial Sanctions, Frozen Assets, Implementation, Statistics

On 14 December 2023, the Office of Financial Sanctions Implementation (OFSI) published its Annual Review for the financial year 2022 to 2023 containing reporting on assets frozen under UK financial sanctions regulations. This blog explains more about the two separate reporting …