Global Human Rights Sanctions
What is the new UK's Global Human Rights sanctions regime? Read our latest blog to find out more.
UK
OFSI releases 2018 to 2019 Annual Review
Posted by:
OFSI, Posted on:
-
Categories:
Compliance, Financial Sanctions, Implementation, Statistics, UK
Find out what OFSI got up to in the last financial year by reading our latest annual review
2018 events and engagement review
Posted by:
OFSI, Posted on:
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Categories:
Engagement, Financial Sanctions, Financial sanctions regime, Statistics, UK
Find out what OFSI got up to in 2018 and what's coming up this year
UK secures highest rating for financial sanctions
Posted by:
Rena Lalgie, Posted on:
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Categories:
Compliance, Counter-terrorism, Financial Sanctions, Implementation, UK
FATF have awarded the UK the highest possible rating for promoting financial sanctions against terrorism and the proliferation of weapons of mass destruction. How did the assessment work and what next for OFSI?
OFSI releases annual review
How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? Find out in OFSI's first Annual Review
Reporting to OFSI: how working together helps makes sanctions more effective
Find out more about reporting to OFSI using our revised forms
Enforcement and engagement
How do we ensure people know what financial sanctions are and how to comply? Read about OFSI's approach to engagement and enforcement