OFSI marks 10 years as an intelligence-led sanctions authority, strengthening global enforcement and partnerships while tackling rising risks from evasion, digital assets, and geopolitical instability

It emphasises OFSI’s strengthened enforcement and licensing capabilities, closer collaboration with international partners and the private sector, and increased focus on intelligence-led, data-driven supervision. The post also looks ahead to the future, stressing the importance of adapting sanctions frameworks to emerging risks such as sanctions evasion…