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Annual Review 2023-24 published by the Office of Financial Sanctions Implementation
Director’s Foreword The financial year 2023-24 was marked by unprecedented…
Annual Reviews published by the Office of Financial Sanctions Implementation
First published during the 2022 to 2024 Sunak Conservative government
1. Director’s Foreword The last financial year was a historic and…
Report of the independent reviewer of terrorism legislation on the operation of the Counter Terrorism (Sanctions) (EU Exit) Regulations 2019
OFSI's quarterly report to Parliament on its operation of the UK’s asset-freezing regime.
First published during the 2019 to 2022 Johnson Conservative government
This document contains OFSI's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
First published during the 2016 to 2019 May Conservative government
This document contains the Treasury's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
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