OFSI – FAQs

September 2024 | Professional
A point that MLROs may have missed over summer. On 15 August 2024, the Office of Financial Sanctions Implementation (OFSI) added 20 Frequently Asked Questions (FAQs) to its FAQs page and states: ‘FAQs 100-119 can be found under the Russia section. These questions were previously included in OFSI’s Russia guidance, and have now been added …
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