Webinar on UK sanctions reporting obligations
OFSI has published a recording of the financial sanctions reporting obligations webinar held on 11 August 2022.
The webinar, hosted by UK government officials, set out upcoming reporting obligations for cryptoasset exchange providers and custodian wallet providers. These changes follow the publication of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 and The Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2022 on 19 July 2022.
The webinar covers the following topics:
- financial sanctions context
- what reporting obligations are
- who relevant firms are
- what information should be reported
- how to report to OFSI
The reporting obligations changes will take effect on 30 August 2022. Further information is available in OFSI’s general guidance and on GOV.UK.
Link:
Categories: Education OFSI Updates Regulation Regulatory Requirements & Expectations Training UK Resources Webinars
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