Corporate report

OFSI Annual Review 2022 to 2023: Strengthening our Sanctions

OFSI Annual Review 2022 to 2023: Strengthening our Sanctions.

• From: Office of Financial Sanctions Implementation
• Published: 14 December 2023

Documents

OFSI Annual Review 2022 to 2023: Strengthening our Sanctions

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OFSI Annual Review 2022 to 2023: Strengthening our Sanctions

PDF, 2.91 MB, 36 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 14 December 2023