UK OFFICE OF FINANCIAL SANCTIONS IMPLEMENTATION (OFSI) ANNUAL REVIEW

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.

https://ofsi.blog.gov.uk/2018/10/05/ofsi-releases-annual-review/

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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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