OFSI Webinars

Webinars from the Office of Financial Sanctions Implementation in HM Treasury


OFSI General guidance for financial sanctions

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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.