Reporting to OFSI: how working together helps makes sanctions more effective
Find out more about reporting to OFSI using our revised forms
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About this blog
The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.
Recent Posts
- Reasonableness in licensing June 30, 2021
- Introduction to licensing April 19, 2021
- An introduction from new OFSI director Giles Thomson February 4, 2021