Corporate report

OFSI Annual Review 2018 to 2019

OFSI Annual Review 2018 - 2019

• From: Office of Financial Sanctions Implementation
• Published: 15 October 2019

Documents

OFSI Annual Review 2018 to 2019

PDF, 7.91 MB, 10 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 15 October 2019