REPORTING TO OFSI: HOW WORKING TOGETHER HELPS MAKES SANCTIONS MORE EFFECTIVE

In the blog of the UK Office of Financial Sanctions Implementation, on 22nd May, a posting details who must report and what they must report, when and how.

https://ofsi.blog.gov.uk/2018/05/22/reporting-to-ofsi-how-working-together-helps-makes-sanctions-more-effective/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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