Corporate report

OFSI Annual Reviews 2017-2023

Annual Reviews published by the Office of Financial Sanctions Implementation

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
14 December 2023
Last updated
14 December 2023 鈥� See all updates
This was published under the 2022 to 2024 Sunak Conservative government

Documents

PDF, 2.91 MB, 36 pages

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OFSI Annual Review 2022 to 2023: Strengthening our Sanctions

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PDF, 847 KB, 15 pages

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PDF, 1.21 MB, 11 pages

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PDF, 761 KB, 11 pages

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PDF, 7.91 MB, 10 pages

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PDF, 664 KB, 6 pages

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Details

Each review includes sections on:

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

Find out more about related annual reviews:

  • In January 2022, the FCDO published their latest聽Annual Review.

Updates to this page

Published 14 December 2023
Last updated 14 December 2023 show all updates

  1. OFSI has published their Annual Review for the 2022 to 2023 financial year. The OFSI Annual Review 2022 to 2023: Strengthening our Sanctions is now available in both PDF and accessible formats.

  2. First published.

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