Understanding OFSI: An Introductory Webinar
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
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.
North Korea: proliferation and compliance challenges
The UK targets over 200 individuals, groups and companies under North Korea financial sanctions. We look at some of the challenges companies may face in managing their financial sanctions risk.