OFSI publishes details of frozen asset reporting for financial year 2022-23

Posted by: OFSI, Posted on: 14 December 2023 - Categories: OFSI Blog

On 14 December 2023, the Office of Financial Sanctions Implementation (OFSI) published its Annual Review for the financial year 2022 to 2023 containing reporting on assets frozen under UK financial sanctions regulations. This blog explains more about the two separate reporting …

Reporting to OFSI: what do I need to do?

Posted by: OFSI, Posted on: 30 August 2022 - Categories: OFSI Blog

Find out who needs to report to OFSI, what you need to report and how to do it