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OFSI: the story so far
Written by David Povey on Wednesday October 30, 2019
The Office of Financial Sanctions Implementation (OFSI) was set up in 2016 and hailed as the UK’s equivalent to OFAC, the new kid on the block for raising awareness of financial sanctions and carrying out enforcement action against breaches.
We are now three years in and it is a good time to check in on them and see what they have been up to. This infographic compares some of the outputs from the 2017/18 report with the latest 2018/19 report.
You may also like to read: Are you accidentally funding terrorism?
This article forms part of the #BigCompConvo - Join us as we explore and debate the latest challenges and issues facing you and regulatory and financial crime compliance professionals all over the world. If you’d like to contribute an article as part of the Big Compliance Conversation get in touch with us at contributions@int-comp.org
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