How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? You can find out in OFSI’s first annual review, released today. The review gives a snapshot into OFSI’s work in the financial year …
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.
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.