UK secures highest rating for financial sanctions, says OFSI

A post on the OFSI blog on 7 December said that FATF have just given the UK the highest possible rating for its measures in promoting the global use of financial sanctions against terrorism and proliferation of WMD.  The Director of OFSI says in the post that the FATF report is a significant staging post but not the end and “we will use it as a catalyst to build on our achievements”.


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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