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Data, Freedom of Information releases and corporate reports
Guidance notice for the annual frozen asset reporting exercise 2024 and associated reporting form.
Bosnia and Herzegovina is currently subject to UK financial sanctions. To date, no targets have been designated.
Financial sanctions guidance for letting agents
A practical tool for understanding how well public money is turned in to policy outcomes.
The GEF will improve how Departments report efficiencies and ensure the government has appropriate oversight to track delivery and drive improvement.
This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.
Terms of reference for two VfM studies that the OVfM will undertake with departments on high-risk areas of cross-departmental spending.
Templates for Accounting Officers and list of Accounting Officers appointed by HM Treasury.
Supplementary guidance to the Green Book on the assessment of infrastructure spending
Collaboration between government and industry to support the development and exchange of best practice and delivery improvement.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Amendments to Treasury Directions made under the Public Service Pensions and Judicial Offices Act 2022 in relation to the McCloud remedy
OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity, with particular focus on persons who operate internationally. It also c…
Guinea is currently subject to UK financial sanctions. This document contains a current list of designated persons.
A short explanation of how public spending was calculated and shown in your tax summary.
These short papers explain how to record entities and their transactions in an accounting system.
Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Application guidance on IFRS implementation for the public sector context.
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
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