Corporate report

OFSI Annual Review: April 2017- March 2018

This review provides insight into OFSI’s work in 2017-18.


OFSI Annual Review April 2017- March 2018

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The review includes sections on:

  • UN and EU financial sanctions regimes
  • UK counter-terrorism asset freezes
  • frozen funds review
  • compliance and enforcement
  • licensing
  • raising awareness
Published 5 October 2018