OFSI updates charity sector guidance

OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems
OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems
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Read OFSI's latest blog from Giles Thomson about his new role as Director of OFSI and economic crime
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The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk
OFSI director Rena Lalgie reflects on the last four years
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How do I know if I am dealing with someone who is sanctioned? Read our latest blog to find out more.