Collection
OFSI Annual Reviews
OFSI Annual Reviews published by the Office of Financial Sanctions Implementation
OFSI Annual Review 2023-24 Engage, Enhance, Enforce
OFSI Annual Review 2022-23 Strengthening our Sanctions
OFSI Annual Review 2021 to 2022
OFSI Annual Review 2020 to 2021
OFSI Annual Review 2019 to 2020
OFSI Annual Review 2018 to 2019
OFSI Annual Review 2017 to 2018
Each review includes sections on:
- UK and UN financial sanctions regimes
- UK counter-terrorism asset freezes
- frozen funds review
- compliance and enforcement
- licensing
- engagement
Updates to this page
Published 14 December 2023