How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? You can find out in OFSI’s first annual review, released today. The review gives a snapshot into OFSI’s work in the financial year …
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I’m Head of Enforcement and Engagement for the Office of Financial Sanctions Implementation. This may sound like a contradiction, but actually I think enforcement and engagement are natural fits. Breaching financial sanctions is a criminal offence, punishable by up to seven …
GOV.UK