Introduction to licensing
Introduction to licensing
Find out more about financial sanctions licences, including what licences allow and top tips for applying for a licence from OFSI
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
Office of Financial Sanctions Implementation: an introduction
Head of OFSI Rena Lalgie looks at why financial sanctions are important, how we implement them, and what we're focusing on in the coming year.
North Korea: proliferation and compliance challenges
The UK targets over 200 individuals, groups and companies under North Korea financial sanctions. We look at some of the challenges companies may face in managing their financial sanctions risk.
UK financial sanctions regimes
Which UK financial sanctions regime imposes the most asset freezes? Read the new OFSI blog to find out