The Office of Financial Sanctions Implementation (OFSI) has just released a new video series titled “Financial Sanctions: The Basics.” Launched on 4 June, this series offers high-level, accessible guidance on OFSI’s processes and provides crucial information on how to comply with financial sanctions obligations.
The series covers a range of important topics:
- Introduction to OFSI and financial sanctions
- OFSI’s guidance and processes
- The consolidated list
- Reporting information to OFSI
- General and specific licences
This resource may be useful for compliance teams and professionals looking to enhance their understanding of financial sanctions.
Watch the video series here:
