Office of Financial Sanctions Implementation HM Treasury

Financial Sanctions: The Basics

Today OFSI has released a new video series, âFinancial Sanctions: The Basicsâ. This series provides high level, accessible guidance on OFSIâs processes and how to comply with financial sanctions obligations, covering a variety of topics:

Introduction to OFSI and financial sanctions
OFSIâs guidance
The consolidated list
Reporting information to OFSI
General licences
Specific licences

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