Corporate report

OFSI Annual Review 2019 to 2020

OFSI Annual Review 2019 - 2020

• From: Office of Financial Sanctions Implementation
• Published: 9 October 2020

Documents

OFSI Annual Review 2019 to 2020

PDF, 761 KB, 11 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 9 October 2020