HM Treasury establishes Office of Financial Sanctions Implementation

31 March 2016

HM Treasury has today established the Office of Financial Sanctions Implementation (OFSI), which was first announced in the Summer Budget 2015. OFSI is tasked with supporting the UK’s foreign policy and maintaining the integrity...

Subscribe for full access

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.

More

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

HM Treasury establishes Office of Financial Sanctions Implementation

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

HM Treasury establishes Office of Financial Sanctions Implementation

Sanctioning States