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
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About this blog
The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.
- Reasonableness in licensing June 30, 2021
- Introduction to licensing April 19, 2021
- An introduction from new OFSI director Giles Thomson February 4, 2021