Guidance

Office of Financial Sanctions Implementation: Privacy Notice

How HMT uses personal data for the purposes of ensuring that financial sanctions are understood, implemented and enforced in the UK

• From: HM Treasury
• Published: 15 July 2022
• Last updated: 28 March 2024 — See all updates

Documents

Office of Financial Sanctions Implementation: Privacy Notice

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Details

The Office of Financial Sanctions Implementation (OFSI) is the part of HM Treasury (HMT) which ensures that financial sanctions are properly understood, implemented and enforced in the United Kingdom. In carrying out its functions, OFSI processes personal data for which HM Treasury is the data controller. This notice sets out how HMT uses personal data for the purposes of ensuring that financial sanctions are understood, implemented and enforced in the UK and explains data subjects’ rights under the UK GDPR and Data Protection Act 2018 (DPA).

Published 15 July 2022
Last updated 28 March 2024 + show all updates

1. 28 March 2024

   Data Subject Access Request contact details added.

2. 15 July 2022

   First published.