UK: OFSI PUBLISHES ANNUAL REVIEW 2020-2021

On 14 October, HM Treasury released an annual review which gives an overview of the operational work of the Office of Financial Sanctions Implementation in the financial year, providing key statistics from the different areas of financial sanctions.  The review includes sections on UK and EU financial sanctions regimes; frozen assets review; compliance and enforcement; licensing; and guidance and engagement.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1025562/OFSI_Annual_Review_2021.pdf

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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