tag:www.gov.uk,2005:/search/policy-papers-and-consultations Policy papers and consultations from Office of Financial Sanctions Implementation (OFSI) 2026-05-08T09:40:08+01:00 HM Government tag:www.gov.uk,2005:/government/publications/sanctions-enforcement-cross-government-approach-march-2026 2026-05-08T09:40:08+01:00 Sanctions enforcement: cross-government approach, March 2026 An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions. tag:www.gov.uk,2005:/government/publications/ofsi-strategy-2026-2029 2026-04-15T12:00:21+01:00 OFSI Strategy: 2026 - 2029 This strategy sets out an ambitious plan for the next three years to ensure UK financial sanctions remain effective, resilient and impactful. tag:www.gov.uk,2005:/government/calls-for-evidence/ownership-and-control-test-in-uk-financial-sanctions-regulations 2026-04-13T16:39:39+01:00 Ownership and Control Test in UK Financial Sanctions Regulations Ownership and Control Test in UK Financial Sanctions Regulations tag:www.gov.uk,2005:/government/consultations/improving-civil-enforcement-processes-for-financial-sanctions 2026-01-29T12:02:45+00:00 Improving civil enforcement processes for financial sanctions Consultation on changes to the Office of Financial Sanctions Implementation’s civil enforcement processes for financial sanctions and the oil price cap. tag:www.gov.uk,2005:/government/publications/counter-financing-of-terrorism-general-licenses 2021-05-21T14:00:14+01:00 Counter-Terrorism Licensing Policy This page sets out the licensing policy which applies to designated persons under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) regime, the Counter-Terrorism (International Sanctions) (EU Exit) regime a… tag:www.gov.uk,2005:/government/consultations/the-process-for-imposing-monetary-penalties-for-breaches-of-financial-sanctions 2017-04-03T16:46:22+01:00 The process for imposing monetary penalties for breaches of financial sanctions: consultation Seeking views on guidance which will set out the approach to imposing monetary penalties for financial sanction breaches. tag:www.gov.uk,2005:/government/publications/preventing-money-laundering 2013-06-05T17:19:00+01:00 Preventing money laundering Guidance on the anti-money laundering and counter financing of terrorism policy in the UK.