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Guidance: OFSI Webinars

Hm Treasury

August 15
14:30 2022

OFSI General guidance for financial sanctions

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Details

OFSIs presentation on Financial sanctions reporting obligations is now available to view.

Information on future webinars will be publicised through OFSIs E-alerts

Published 17 June 2021
Last updated 15 August 2022 +show all updates
  1. Added OFSI webinar on reporting obligations

  2. Updated with presentation slides.

  3. Updated with webinar on Licence Reporting Obligations

  4. First published.

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