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.
- Introduction to licensing April 19, 2021
- An introduction from new OFSI director Giles Thomson February 4, 2021
- Get ready for the end of the transition period December 1, 2020