Corporate report

OFSI Annual Review 2017 to 2018

OFSI Annual Review 2017 to 2018.

• From: Office of Financial Sanctions Implementation
• Published: 1 April 2017

Documents

OFSI Annual Review 2017 to 2018

PDF, 664 KB, 6 pages

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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

Published 1 April 2017