Trust Services Sanctions – 5 months on

Posted by: OFSI, Posted on: 30 May 2023 - Categories: OFSI Blog

The trust services sanctions came into effect on 16 December 2022. These are financial sanctions, for which the Office of Financial Sanctions Implementation (OFSI) is responsible, while the Department for Business and Trade is responsible for professional and business services …

Trust Services Sanctions update

Posted by: OFSI, Posted on: 21 March 2023 - Categories: OFSI Blog

The UK Government remains committed to punishing Russia’s illegal invasion of Ukraine, cutting off funding streams to the Putin regime and stopping those close to the regime from benefitting from western services. As announced last year, the UK government has …