by Jyotsna Bucktowar | Sep 12, 2024
Financial sanctions come in many forms as they are developed in response to a given situation. The most common types of financial sanctions used in recent years are: Targeted asset freezes: these apply to named individuals and entities restricting access to funds and...
by Jyotsna Bucktowar | Sep 11, 2024
OFSI also updated its guidance on the annual frozen asset review and reporting form to reiterate that frozen assets should be reported to OFSI every year to reflect any changes that may have occurred during the reporting period…
by Jyotsna Bucktowar | Sep 1, 2024
The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated…
by Jyotsna Bucktowar | Sep 1, 2024
This guidance assists people in implementing and complying with The Russia (Sanctions) (EU Exit) Regulations 2019. It covers the prohibitions and requirements imposed by the regulations. It also provides guidance on best practice for: complying with the prohibitions...
by Jyotsna Bucktowar | Sep 1, 2024
This guidance explains the requirement to report suspicious transactions to FINTRAC…
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