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
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.