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Annual Reviews published by the Office of Financial Sanctions Implementation
1. Director’s Foreword The last financial year was a historic and…
Report of the independent reviewer of terrorism legislation on the operation of the Counter Terrorism (Sanctions) (EU Exit) Regulations 2019
OFSI's quarterly report to Parliament on its operation of the UK’s asset-freezing regime.
Written Ministerial Statement Operation of the UK’s Counter-Terrorist…
This document contains OFSI's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
This document contains the Treasury's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
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