Corporate report

OFSI Annual Review 2023 to 2024: Engage, Enhance, Enforce

Annual Review 2023 to 2024 published by the Office of Financial Sanctions Implementation.

• From: Office of Financial Sanctions Implementation
• Published: 21 March 2025

Documents

OFSI Annual Review 2023 to 2024: Engage, Enhance, Enforce

PDF, 3.01 MB, 29 pages

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OFSI Annual Review 2023 to 2024: Engage, Enhance, Enforce

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OFSI Annual Review 2023 to 2024: Engage, Enhance, Enforce

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 21 March 2025