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OFSI – Financial Sanctions: The Basics

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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:

https://www.gov.uk/guidance/ofsi-video-guidance?utm_content=&utm_medium=email&utm_name=&utm_source=govdelivery

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