OFSI Annual Reviews
Annual Reviews published by the Office of Financial Sanctions Implementation
Documents
Details
Each review includes sections on:
- UK and UN financial sanctions regimes
- UK counter-terrorism asset freezes
- frozen funds review
- compliance and enforcement
- licensing
- engagement
Find out more about related annual reviews:
- In January 2022, the FCDO published their latest Annual Review.
Updates to this page
Last updated 14 December 2023 + show all updates
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OFSI has published their Annual Review for the 2022 to 2023 financial year. The OFSI Annual Review 2022 to 2023: Strengthening our Sanctions is now available in both PDF and accessible formats.
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First published.