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And a blog post to go with it all…

OFSI publishes latest blog OFSI has posted a new blog on the subject of the UK’s Global Human Rights sanctions regime – the UK’s first autonomous sanctions regime under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act). This blog provides key information you may need when implementing financial sanctions for this […]

OFSI blog post: Am I dealing with a sanctioned entity?

Am I dealing with a sanctioned entity? Posted by: OFSI, Posted on: 17 December 2019 – Categories: Compliance, Financial sanctions, Implementation, Libya It is relatively straightforward to find out if an individual is subject to financial sanctions. You can search OFSI’s consolidated list and see if you get a match. Signing up to OFSI’s e-alerts also means you’ll be notified when […]