OFSI Annual Review 2017 to 2018

OFSI Annual Review 2017 to 2018.

From:: Office of Financial Sanctions Implementation
Published: 1 April 2017

Documents

PDF, 664 KB, 6 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 1 April 2017

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