compliance

OFSI releases annual review

Posted by: OFSI, Posted on: 5 October 2018 - Categories: Financial sanctions, Implementation, UK, Uncategorized

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

Posted by: David McLean, Posted on: 29 March 2018 - Categories: Compliance, Engagement, Implementation, UK

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

Posted by: Rena Lalgie, Posted on: 1 March 2018 - Categories: Implementation

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.