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.
REPORTING TO OFSI: HOW WORKING TOGETHER HELPS MAKES SANCTIONS MORE EFFECTIVE
Sanctions, proliferation, money laundering, export and trade control news etc
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.
