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Enforcement and engagement
I’m Head of Enforcement and Engagement for the Office of Financial Sanctions Implementation. This may sound like a contradiction, but actually I think enforcement and engagement are natural fits....
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2018 events and engagement review
2018 was another busy year for OFSI as we continued to make sure financial sanctions are properly understood and enforced. The last 12 calendar months saw OFSI attend over 90 meetings and events which...
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International engagement
Since OFSI last blogged on this subject, we have substantially increased the scope and ambition of our international engagement. OFSI is now just over 3 years old. In this time, we have built up a...
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Changes coming to OFSI guidance in 2024
The Office of Financial Sanctions Implementation (OFSI) is committed to providing high-quality, widely accessible and easy to understand guidance to support our users to implement financial sanctions....
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