Corporate report

OFSI Annual Review 2021 to 2022

OFSI Annual Review 2021 to 2022.

• From: Office of Financial Sanctions Implementation
• Published: 10 November 2022

Documents

OFSI Annual Review 2021 to 2022

PDF, 847 KB, 15 pages

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Details

Each review includes sections on:

• UK and UN financial sanctions regimes
• UK counter-terrorism asset freezes
• frozen funds review
• compliance and enforcement
• licensing
• engagement

Published 10 November 2022