On 5th October, OFSI published a review which provides a snapshot into OFSI’s work in the financial year 2017-18, providing key statistics from the different areas of financial sanctions implementation. Providing insight into OFSI’s operations over the last financial year, it includes –
- additions to the Consolidated List in 2017-18 by regime;
- reports of financial sanctions breaches;
- licences and amendments issued; and
- how OFSI increased its digital footprint.