UK’s OFSI publishes annual review

The UK HM Treasury’s Office of Financial Sanctions Implementation (‘OFSI’) has published an annual review of its activities in 2017-18.

The review includes sections on:

• UN and EU financial sanctions regimes;
• UK counter-terrorism asset freezes;
• A review of frozen funds;
• compliance and enforcement;
• licensing;
• OFSI’s role in raising awareness.

OFSI’s annual review can be found here:
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/746207/OFSI_Annual_Review_2017-18.pdf