How do I know if I am dealing with someone who is sanctioned? Read our latest blog to find out more.
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The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.
- OFSI refreshes its guidance for the maritime sector February 28, 2024
- An update on OFSI's licensing process and policies February 27, 2024
- Changes coming to OFSI guidance in 2024 February 13, 2024