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
Uncategorized
Related content and links
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.
Recent Posts
- Introduction to licensing April 19, 2021
- An introduction from new OFSI director Giles Thomson February 4, 2021
- Get ready for the end of the transition period December 1, 2020