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Semi-fixed…

OFSI re-sent the Legal Fees General Licence email, which now has a corrected blog post link. They didn’t send a link to the General Licence page, but they did send a link to the actual General Licence (the General Licence page is still not updated – I just checked): Link: […]

October 17, 2022: OFAC-OFSI Enhanced Partnership

OFAC-OFSI Enhanced Partnership Posted by: OFSI, Posted on: 17 October 2022 – Categories: Financial sanctions, Implementation, OFAC, UK As Directors of two of the world’s leading financial sanctions implementation authorities, we are committed to our close working relationship. As a testament to this ongoing commitment, on Thursday, 13 October, OFAC and OFSI concluded a multi-day technical exchange in London […]