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Annual Reviews published by the Office of Financial Sanctions Implementation
1. Director’s Foreword The last financial year was a historic and…
This page will soon be retired. For the OFSI Annual Review 2017-2018 follow the link below.
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.
This document contains OFSI's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
This document contains the Treasury's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
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