Uncategorized

UK secures highest rating for financial sanctions

Posted by: Rena Lalgie, Posted on: 7 December 2018 - Categories: Uncategorized

When implementing financial sanctions, it can be a challenge to measure your own effectiveness. Fortunately, the Financial Action Task Force (FATF) do just that. FATF have just given the UK the highest possible rating for its measures in promoting the …

OFSI releases annual review

Posted by: OFSI, Posted on: 5 October 2018 - Categories: Financial sanctions, Implementation, UK, Uncategorized

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 …