The Office of Financial Sanctions Implementation (OFSI) is part of the UK Treasury and is responsible for implementing and enforcing financial sanctions in the UK. It provides guidance to businesses and individuals to ensure compliance with sanctions regimes imposed by the UK government.
Based on publicly published press releases (last 12 months)
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Friday, 11 May 2018
OFSI have produced the latest sector-specific fact sheet for importers and exporters....
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