Guidance

OFSI Webinars

Webinars from the Office of Financial Sanctions Implementation in HM Treasury

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
17 June 2021
Last updated
15 August 2022 — See all updates

Documents

OFSI General guidance for financial sanctions

PDF, 1.39 MB, 42 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

OFSI’s presentation on Financial sanctions reporting obligations is now available to view.

Information on future webinars will be publicised through OFSI’s E-alerts

Published 17 June 2021
Last updated 15 August 2022 + show all updates

  1. Added OFSI webinar on reporting obligations

  2. Updated with presentation slides.

  3. Updated with webinar on Licence Reporting Obligations

  4. First published.

Related content