The UK Office of Financial Sanctions Implementation has published its annual review for the year to March 2019. This year included the FATF mutual evaluation report which was (perhaps surprisingly) a positive result.
Funds frozen as at September 2018.
This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y
