The UK targets over 200 individuals, groups and companies under North Korea financial sanctions. We look at some of the challenges companies may face in managing their financial sanctions risk.
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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.
- An introduction from new OFSI director Giles Thomson February 4, 2021
- Get ready for the end of the transition period December 1, 2020
- 4 things charities need to know about financial sanctions November 13, 2020