Corporate report

OFSI Annual Review 2023-24: Engage, Enhance, Enforce

Annual Review 2023-24 published by the Office of Financial Sanctions Implementation

From:
Office of Financial Sanctions Implementation
Published
21 March 2025

Documents

OFSI Annual Review 2023-24: Engage, Enhance, Enforce

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Details

OFSI Annual Review 2023-24: Engage, Enhance, Enforce

Each review includes sections on:

  • UK and UN financial sanctions regimes
  • UK counter-terrorism asset freezes
  • frozen funds review
  • compliance and enforcement
  • licensing
  • engagement

Updates to this page

Published 21 March 2025

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