Annual Review Published by OFSI
14 November 2022
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Annual Review Published by OFSI
The Office of Financial Sanctions Implementation (OFSI) has published its annual review for 2020-2021.
The report gives an overview of OFSI’s operational work in the financial year, key statistics, and a look back at the changes made to transition out of the EU and into a UK autonomous sanctions framework.
News and insights
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Industry News
14 February 2025
Transparency International Releases 2024 Corruption Perceptions Index
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